I-SEC UK LIMITED

active Company number 05487464

Private Limited by Shares · Incorporated on 22nd Jun 2005

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SIC code: 82990
Registered office: Basildon, SS15 4DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

I-SEC UK LIMITED is a private limited by shares company based in Basildon. It was incorporated on 22nd Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

131 Companies at address View all 151 Companies in postcode View postcode

SICs

View other companies in Basildon (SS) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rom Shaked	Director	1st Jan 2022	This company	Israeli	View profile
I-Sec International Security B.V.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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MIMIND LTD	17108926	23rd Mar 2026	active
MW GROUP LTD	17021365	9th Feb 2026	active
APPLIED MANUFACTURING LTD	17021385	9th Feb 2026	active
ESSEX CIRCUS ACADEMY LIMITED	16924740	22nd Dec 2025	active
ERIC/ALPHA2025 LTD	16726175	18th Sep 2025	active

Showing the latest 5 of 130 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Jun 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Jun 2005 Company incorporated
22nd Jun 2005 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
22nd Jun 2005 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
22nd Jun 2005 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Jun 2005 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Jun 2005 Philip Tostevin appointed as Director
22nd Jun 2005 John Stirrat appointed as Secretary
5th Jul 2005 Michael Ouliel appointed as Director
6th Jul 2005 John Stirrat resigned as Secretary
6th Jul 2005 Doron Zicher appointed as Secretary
31st Oct 2005 Philip Tostevin resigned as Director
30th Aug 2006 Michael Ouliel resigned as Director
30th Aug 2006 Doron Zicher appointed as Director
30th Aug 2006 Doron Zicher resigned as Secretary
30th Aug 2006 Gert-Jan Van Holten appointed as Secretary
1st Feb 2008 Mark Kenney appointed as Director
31st Oct 2008 Mark Kenney resigned as Director
1st Nov 2008 Roy Smith appointed as Director
30th Jun 2009 Roy Smith resigned as Director
13th Jul 2009 Tina Disney appointed as Director
1st Oct 2009 Tina Disney resigned as Director
1st Dec 2009 Kevin Shopland appointed as Director
23rd Feb 2011 Gert-Jan Van Holten resigned as Secretary
1st Mar 2011 Eden Morik appointed as Secretary
30th Apr 2012 Kevin Shopland resigned as Director
1st Apr 2013 Doron Zicher resigned as Director
1st Apr 2013 Ran Langer appointed as Director
31st May 2015 Eden Morik resigned as Secretary
31st May 2015 Ran Langer appointed as Secretary
6th Apr 2016 I-Sec International Security B.V. appointed as Corporate PSC
16th Jun 2020 Ran Langer resigned as Director
16th Jun 2020 Maarten Vergouwen appointed as Director
16th Jun 2020 Ran Langer resigned as Secretary
1st Jan 2022 Maarten Vergouwen resigned as Director
1st Jan 2022 Rom Shaked appointed as Director
22nd Aug 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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