ISGUS-SECURITY LIMITED

Address

ISGUS-SECURITY LIMITED
5 STANTON COURT STIRLING ROAD
SOUTH MARSTON INDUSTRIAL ESTATE
SWINDON
SN3 4YH
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
05510100
Incorporation Date:
15 Jul 2005 (13 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 8 Sep 2016
For period ending:
31 Dec 2015
Filed on:
13 Sep 2016

Latest Annual Return

Directors & Shareholder Information
As at:
9 Sep 2015
Filed on:
10 Sep 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £720,852 £216,835 £348,107
Debtors: £237,036 £497,040 £148,321
Creditors due within one year: £186,310 £175,670 £77,137
Total Assets less Current Liabilities: £947,453 £730,760 £497,900
Creditors due after one year / Non Current Liabilities: £909 £8,096 £33,965
Total Assets less Liabilities: £829,945 £561,107 £358,853
Shareholders Funds / Net Worth: £829,945 £561,107 £358,853
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

25 Jun 2018

BESPOKE INTERIORER SOLUTIONS LTD (IN COMPULSORY LIQUIDATION) AND OTHERS AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN that by an Order of the High Court of Justice On 14 June 2018 the following changes in Office Holder were made. Joint appointments transferred from DAVID TAYLOR to MATTHEW WILD Name Type Court Company Number County Contractors (UK) Limited ADM High Court of Justice 3837 of 2017 Beaconsfield Bathrooms Limited CVL N/A 09848313 Garde Bien Limited CVL N/A 03681017 Minerva Joinery Ltd CVL N/A 08565902 Capital Management and Investment Limited MVL N/A 03214950 CMI Investments Limited MVL N/A 05024469 Corpak Medsystems UK Limited MVL N/A 06681478 Field Capital Limited MVL N/A 03719489 New Sea Limited MVL N/A 04560760 TNUKS Limited MVL N/A 09081447 Touchcommerc e Limited MVL N/A 06538094 Joint appointments transferred from DAVID TAYLOR to TERENCE GUY JACKSON Name Type Court Company Number PKR Limited ADM High Court of Justice 3443 of 2017 (Alderney registered company) Software Test Labs Limited ADM High Court of Justice 3661 of 2016 OTHER NOTICES Joint appointments transferred from David Taylor to Richard Brewer Name Type Court Company Number Bliss Construction Group Limited CVL N/A 02753059 Braepac Limited CVL N/A 06991519 Coperforma Limited CVL N/A 05727776 Espar Properties Limited CVL N/A 04918264 Eurolink Aircargo Services Limited CVL N/A 04128146 Grease Monkez Ltd CVL N/A 09495770 HD Security Systems Ltd CVL N/A 07323253 Prevent Pest Control Limited CVL N/A 06459723 Rebvic Electrical Limited CVL N/A 06174271 Shaw's Garage Limited CVL N/A 09054543 Grove 2000 Plc MVL N/A 03219614 Youngs Consultants Limited MVL N/A 08766668 Selby Tile Co Limited WUC High Court of Justice 842 of 2017 Joint appointment transferred from David Taylor to Mark Boughey Name Type Court Company Number Bespoke Interiorer Solutions Ltd WUC Bristol County Court 613 of 2008 Joint appointments transferred from David Taylor to Graham Bushby Name Type Court Company Number Housekeeping Solutions Limited CVL N/A 04940560 Joint appointments transferred from David Taylor to a sole appointment for Lindsey Cooper Name Type Court Company Number Glide Pharmaceutical Technologies Limited ADM High Court of Justice 2786 of 2017 Joint appointments transferred from David Taylor to a sole appointment for Graham Bushby Name Type Court Company Number Connectology Network Services Ltd CVL N/A 04440998 Any creditor of any of the estates mentioned above may, within 56 days of publication of this notice, apply to vary or discharge the Order. For further information please contact Beth Redfern of RSM Restructuring Advisory LLP, 25 Farringdon St, London, EC4A 4AB on 020 3201 8189 or at beth.redfern@rsmuk.com The costs of the application will be charged as a cost or expense of the estates with each estate to bear an equal share. RSM Restructuring Advisory LLP 18 June 2018 The form CB01 relating to a cross-border merger, was received by Companies House on: 12 June 2018 The particulars for each merging company are as follows: Allgrund Limited 69 Great Hampton Street Birmingham West Midlands B18 6EW Great Britain Legal Person (Private Limited Company) incorporated under English law Registered number 05017549 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. Allgrund Immobilien GmbH Immanuel-Kant-Strasse Dreieich 63303 Germany Legal Person (GmbH - Private Limited Company under German Law) under German Law Registered number HRB50527 Registered in Germany at the Amtsgericht Offenbach am Main, Kaiserst. 18, 63065, Offenbach am Main Information relating to Allgrund Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Louise Smyth Registrar of Companies for England and Wales The form CB01 relating to a cross-border merger, was received by Companies House on: 6 June 2018 The particulars for each merging company are as follows: Trans Furans UK Limited 5th Floor 6 St Andrew Street London EC4A 3AE United Kingdom Private limited company under laws of England Registered number 11324225 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Xardias Holding B.V. Herikerbergweg 238 Amsterdam 1101CM The Netherlands Limited liability company under the laws of the Netherlands Registered number 33292247 Registered in the Netherlands at The Kamer van Koophandel De Ruijterkade 5, 1013 AA Amsterdam Information relating to Trans Furans UK Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 6 August 2018 at 12:00 pm at 5th Floor 6 St Andrew Street, London, United Kingdom, EC4A 3AE Louise Smyth Registrar of Companies for England and Wales The form CB01 relating to a cross-border merger, was received by Companies House on: 14 June 2018 The particulars for each merging company are as follows: Raducioiu Media Limited St James House OTHER NOTICES 13 Kensington Square London W8 5HD United Kingdom Private Limited Company governed by the Laws of England and Wales Registered number 07540300 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Win & Fun Media 175 Level 1, Independence Avenue Mosta MST9024 Malta Private company with limited liability governed by Maltese law Registered number C82090 Registered in Malta at Registry of Companies; Malta Financial Services Authority, Notabile Road, Attard BKR3000 Information relating to Raducioiu Media Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 11 June 2018 Effective date of Merger 11 April 2018 Merging companies: 1 – Isgus-Security Limited – Company Number 05510100 (England & Wales) 2 – ISGUS-bavaria GmbH – Company number HRB 110986 (Germany) New company: 3 – ISGUS-bavaria GmbH – Company number HRB 110986 (Germany) Louise Smyth Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that an order was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of order: 11 June 2018 Effective date of order: 26 June 2018 Merging companies: 1- Leo & Virgin Ltd- 10352221 (England & Wales) 2- Leo i Virgin S.A. - 0000653880 (Poland) New company: 3 – Leo & Virgin Ltd- 10352221 (England & Wales) Louise Smyth Registrar of Companies for England and Wales COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPANIES RESTORED TO THE REGISTER Corporate insolvency NOTICES OF DIVIDENDS MARTIN ACOUSTICS LIMITED. A Petition to restore Martin Acoustics Limited to the Companies Register under Sections 1029 and 1030 of the Companies Act 2006 Has been presented to the Court of Session at Edinburgh. Any interested parties should lodge Answers to the Petition within 21 days of this advertisement. Thompsons Solicitors and Solicitor Advocates, Berkeley house, 285 Bath Street, Glasgow, G2 4HQ.

14 Nov 2017

ISGUS-SECURITY LIMITED 5 Stanton Court Stirling Road South Marston Industrial Estate Swindon SN3 4YH England Private Company Limited by the laws of England Registered number 05510100 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ ISGUS-BAVARIA GMBH 57 Birkerfeld Warngau Germany Gesellschaft mit beschrankter Haftung (GmbH) under German law Registered number HRB 110986 Registered in Germany at Amtsgericht Munchen, Registergericht Infanteriestrasse 5, 80797 Munchen Information relating to Isgus-Security Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Louise Smyth, Registrar of Companies for England and Wales SUMMONS (CITACION JUDICIAL) CASE NUMBER (NUMERO DEL CASO): CIV DS1612723 NOTICE TO DEFENDANTS (AVISO AL DEMANDADO): EVCO LIMITED, formerly known as HARWEAL INVESTMENTS, LIMITED, a United Kingdom corporation, THE TESTATE AND INTESTATE SUCCESSORS OF GARRY MALCOLM EVANS, DECEASED, AND ALL PERSONS CLAIMING BY, THROUGH OR UNDER SUCH PERSON, and BEECHDALE INVESTMENTS LIMITED, a United Kingdom corporation YOU ARE BEING SUED BY PLAINTIFF: (LO ESTA DEMANDANDO EL DEMANDANTE): CADIZ REAL ESTATE, LLC, a Delaware limited liability company NOTICE! You have been sued. The court may decide against you without your being heard unless you respond within 30 days. Read the information below. You have 30 CALENDAR DAYS after this summons and legal papers are served on you to file a written response at this court and have a copy served on the plaintiff. A letter or phone call will not protect you. Your written response must be in proper legal form if you want the court to hear your case. There may be a court form that you can use for your response. You can find these court forms and more information at the California Courts Online Self-Help Center (www.courtinfo.ca.gov/selfhelp), your county law library, or the courthouse nearest you. If you cannot pay the filing fee, ask the court clerk for a fee waiver form. If you do not file your response on time, you may lose the case by default, and your wages, money, and property may be taken without further warning from the court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may want to call an attorney referral service. If you cannot afford an attorney, you may be eligible for free legal services from a nonprofit legal services program. You can locate these nonprofit groups at the California Legal Services Web site (www.lawhelpcalifomia.org), the California Courts Online Self-Help Center (www.courtinfo.ca.gov/selfhelp), or by contacting your local court or county bar association. NOTE: The court has a statutory lien for waived fees and costs on any settlement or arbitration award of $10,000 or more in a civil case. The court's lien must be paid before the court will dismiss the case. AVISO! Lo han demandado. Si no responde dentro de 30 dias, la corte puede decidir en su contra sin escuchar su version. Lea la inforrnacion a continuacion. Tiene 30 DIAS DE CALENDARIO despues de que le entreguen esta citacion y papeles legales para presentar una respuesta por escrito en esta corte y hacer que se entregue una copia al demandante. Una carta o una Ilamada telefonica no lo protegen. Su respuesta por escrito tiene que estar en formato legal correcto si desea que procesen su caso en la corte. Es posible que haya un formulario que usted pueda usar para su respuesta. Puede encontrar estos formularios de la corte y mas informaci6n en el Centro de Ayuda de las Cortes de California (www.sucorte.ca.gov), en la biblioteca de leyes de su condado o en la corte que le quede mas cerca. Si no puede pagar la cuota de presentacion, pida al secretario de la corte que le de un formulario de exencion de pago de cuotas. Si no presenta su respuesta a tiempo, puede perder el caso por incumplimiento y la code le podra quitar su sueldo, dinero y bienes sin mas advertencia. Hay otros requisitos legales. Es recomendable que llame a un abogado inmediatamente. Si no conoce a un abogado, puede llamar a un servicio de remision a abogados. Si no puede pagar a un abogado, es posible que cumpla con los requisitos para obtener servicios legales gratuitos de un programa de servicios legates sin fines de lucro. Puede encontrar estos grupos sin fines de lucro en el sitio web de California Legal Services, (www.lawhelpcalifornia.org), en el Centro de Ayuda de las Cortes de California, (www.sucorte.ca.gov) o poniendose en contacto con la corte o el colegio de abogados locales. AVISO: Por ley, la corte tiene derecho a reclamar las cuotas y los costos exentos por imponer un gravamen sobre cualquier recuperacion de $10,000 o mas de valor recibida mediante un acuerdo o una concesion de arbitraje en un caso de derecho civil. Tiene que pagar el gravamen de la corte antes de que la corte pueda desechar el caso. The name and address of the court is: (El nombre y direccion de la corte es): San Bernardino County Superior Court, 247 West Third Street, San Bernardino, California 92415-0210, Civil Division. The name, address, and telephone number of plaintiff’s attorney, or plaintiff without an attorney, is: (El nombre, la direccion y el numero de telefono del abogado del demandante, o del demandante que no tiene abogado, es): Antony Buchignani, Esq. (SBN 186528) (310) 557-2009 (T) (310) 551-0283 (Fax) THEODORA ORINGHER PC, 1840 Century Park East, Suite 500 Los Angeles, CA 90067-2120. DATE (Fecha): Aug. 04, 2016 Clerk (Secretario), by Shannon Pratt, Deputy (Adjunto). The property that is the subject of the action described in this notice is as follows: PARCEL 1: The Southwest quarter of the Southeast quarter of Section 21, Township 5 North, Range 14 East, San Bernardino Base and Meridian, in the County of San Bernardino, State of California, according to the official plat thereof. PARCEL 2: A non-exclusive appurtenant, easement for the purpose of ingress and egress across the following described portions of Sections 21, 26, 27 and 28, Township 5 North, Range 14 East, San Bernardino Base and Meridian, according to the official plat thereof, records of said County, described as follows: Parcel A (Peach Land Road), the East 40.00 feet of said Section 28; Parcel B, the South 40.00 feet of said Section 27; Parcel C, the South 40.00 feet of the Southwest one-quarter of said Section 26; Parcel D, the East 40.00 feet of the South one-half of the Southwest one-quarter of said Section 26; Parcel E, a triangular shaped parcel of land bounded as follows: on the South by the North line of Parcel C, on the East by the West line of Parcel D, and on the Northwest by the arc of a curve concave to the Northwest and having a radius of 20.00 feet, said curve being tangent to the North line of Parcel C and tangent to the West line of Parcel D; Parcel F, the South 40.00 feet of the East 40.00 feet of North one-half of the Southwest one-quarter of said Section 26; Parcel G, the South 40.00 feet of the North one-half of the Southeast one-quarter of said Section 26; Parcel H, the East 40.00 feet of the North one-half of the Southeast one- quarter of said Section 26; Parcel I, a triangular shaped parcel of land bounded as follows: on the South by the North line of Parcel G, on the East by the West line of Parcel H, and on the Northwest by the arc of a curve concave to the Northwest and having radius of 20.00 feet, said curve being tangent to the North line of Parcel G and tangent to the West line of Parcel H; Parcel J, the East 40.00 feet of the North one-half of said Section 26; Parcel K, the South 40.00 feet of the Southeast quarter of the Southeast quarter of said Section 21. OTHER NOTICES THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 3RD NOVEMBER The particulars for each merging company are as follows:

Recently Filed Documents - 41 available


Directors and Secretaries

Juergen Beetz
15 Jul 2005 ⇒ Present ( 13 Years ) Company Secretary
Christian Fischer
15 Jul 2005 ⇒ Present ( 13 Years ) Director
Florian H�glauer
1 Jan 2012 ⇒ Present ( 6 Years ) Director

Previous Addresses

EGISTERED OFFICE CHANGED ON 07/10/2008 FROM, 94 NEW BOND STREET, LONDON, W1S 1SJ

UNIT 1 3 MILEBUSH ROAD
SOUTHSEA
HAMPSHIRE
PO4 8NF

UNIT 24 BLACKWORTH INDUSTRIAL ESTATE
HIGHWORTH
SWINDON
WILTSHIRE
SN6 7NA
UNITED KINGDOM
Changed 29 Aug 2014

VILLA MONTROSE 29 CATISFIELD ROAD
FAREHAM
HAMPSHIRE
PO15 5LT
Changed 24 Aug 2010

UNIT 24 BLACKWORTH INDUSTRIAL ESTATE
HIGHWORTH
WILTSHIRE
SN6 7NA
Changed 11 May 2010

INGLES MANOR, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD
Changed 3 Jul 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 13 Sep 2016 9
31 Dec 2014 10 Sep 2015 9
31 Dec 2013 3 Sep 2014 9
31 Dec 2012 12 Sep 2013 9
31 Dec 2011 14 Sep 2012 9

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