R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED

RSM, CENTRAL SQUARE 5TH FLOOR, LEEDS, LS1 4DL

Previous name: RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED (changed on 01-Apr-2009)
Previous name: SPECIALISED INVESTIGATION SERVICES LIMITED (changed on 02-Jul-2008)

Company Number: 01830660
Incorporation date: 06-Jul-1984
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
80300 Investigation activities





SUMMARY

This company is 39.8 years old and is currently liquidation. It is controlled by R-Isc Investigation & Surveillance Company (Holdings) Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2017
Accounts Filed: SMALL (31-Mar-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Grainne GREER 01 Apr 2008 31 May 2016 British 0 - 2
Resigned John James PIMM 31 Mar 2006 31 Mar 2008 0 - 5
Resigned David Ian PENNINGTON 26 Jul 2005 31 Mar 2006 Company Secretary British 2 - 134
Resigned Ian George ROBINSON 28 Feb 2003 26 Jul 2005 British 10 - 95
Resigned Philip Thomas OSBORNE 29 Feb 2000 28 Feb 2003 0 - 35
Resigned David Ian PENNINGTON 01 Apr 1999 29 Feb 2000 Company Secretary British 2 - 134
Resigned Clifford John CAVENDER 14 Feb 1997 31 Mar 1999 2 - 25
Resigned Nicola Jane GRINDROD 17 Mar 1995 14 Feb 1997 0 - 1
Resigned William SMYTHE 18 Feb 1992 17 Mar 1995 0 - 2
Resigned Christine HAYES 29 Apr 1992 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Stephen COOK 03 Aug 2016 Company Director British 0 - 44 (100.0%)
Resigned? Samuel James GREER 03 Apr 2006 Managing Director British 0 - 66 (100.0%)
Resigned Archibald Gavin, Lord HAMILTON OF EPSOM 31 Mar 2006 23 Feb 2007 Director British 0 - 126 (50.0%)
Resigned David Ian PENNINGTON 26 Jul 2005 31 Mar 2006 Company Secretary British 2 - 13476 (55.9%)
Resigned Jeremy William COATES 23 Apr 2004 31 Mar 2006 Company Director British 0 - 6439 (60.9%)
Resigned Ian George ROBINSON 04 Jul 2002 26 Jul 2005 Accountant British 10 - 9557 (54.3%)
Resigned Richard James BRADFORD 04 Jul 2002 31 Mar 2006 Managing Director British 32 - 5732 (36.0%)
Resigned Stephen JONES 04 Sep 2000 02 May 2002 Financial Director British 1 - 97 (70.0%)
Resigned SOUTHTOWN LIMITED 01 Jun 2000 28 Feb 2003 0 - 2918 (62.1%)
Resigned Charles Peter HARVEY 17 Dec 1999 30 Nov 2001 Company Director British 0 - 127 (58.3%)
Resigned Stephen Paul HAYES 26 Apr 1999 11 Sep 2000 Private Investigator British 0 - 33 (100.0%)
Resigned Paul James COLEMAN 01 Apr 1999 15 Dec 1999 Chartered Accountant British 0 - 9552 (54.7%)
Resigned Peter John FOX 01 Apr 1999 29 Oct 1999 Company Director British 0 - 72 (28.6%)
Resigned Clifford John CAVENDER 14 Feb 1997 31 Mar 1999 Finance Director British 2 - 2510 (37.0%)
Resigned Kenneth Paul DULIEU 14 Feb 1997 19 Mar 1999 Managing Director British 0 - 106 (60.0%)
Resigned William SMYTHE 13 Jan 1994 13 Mar 1995 Manager British 0 - 22 (100.0%)
Resigned John Sidney LOMAS 10 Aug 1993 13 Jan 1994 Company Director British 0 - 32 (66.7%)
Resigned Christine HAYES 29 Apr 1992 Director British 0 - 22 (100.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 80300 Investigation activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RAEDAS CONSULTING LIMITED 4TH FLOOR 56-60, ST. JOHN STREET, LONDON, ENGLAND, EC1M 4HG 10212938 2018-03-31 3,297,739 0
WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD 1 WHITFIELD CLOSE, ANGMERING, LITTLEHAMPTON, WEST SUSSEX, ENGLAND, BN16 4GN 03863237 2018-03-31 202,081 0
RISC INSURANCE SERVICES LIMITED SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, MIDDLESEX, TW17 8NS 05139124 2017-06-30 135,759 0
PEGASUS INVESTIGATIONS LTD CBC HOUSE, 24 CANNING STREET, EDINBURGH, EH3 8EG SC303363 2018-03-31 130,557 0
AUDIT AND DATA ANALYTICS SERVICES LIMITED 1 ACER GROVE, WOKING, ENGLAND, GU22 9FN 09839364 2018-02-28 117,187 0
COVERT MATTERS LIMITED WHITEHOUSE COTTAGE DANEGATE, ERIDGE GREEN, TUNBRIDGE WELLS, ENGLAND, TN3 9HU 06490896 2019-03-31 103,592 0
CYBER AEGIS LIMITED 17 TYLERS CLOSE, KINGS LANGLEY, UNITED KINGDOM, WD4 9QA 10435593 2018-10-31 71,540 0
STB INVESTIGATIONS LIMITED 25 CHESTERFIELD CLOSE, SALFORD, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M30 8EJ 07498699 2019-01-31 57,000 0
DUNCAN MCGARRY FAMILY LIAISON TRAINING & CONSULTANCY LIMITED 8 LAUDERVALE, BULLWOOD ROAD, DUNOON, PA23 7QL SC464561 2018-11-30 53,082 0
JOHNSTONANDBLOCKLEY LIMITED 18 CHURCH FARM ROAD, RIPLEY, DERBYSHIRE, DE5 3TF 07870949 2018-12-31 47,800 0
RSC RESOURCES LTD. 23 GREENFIELD CRESCENT, WATERLOOVILLE, ENGLAND, PO8 9EH 09397140 2019-01-31 38,464 0
TR MARNICK 8180 LTD RACS GROUP HOUSE THREE HORSESHOES WALK, WILTSHIRE, WARMINSTER, UNITED KINGDOM, BA12 9BT 10714371 2018-04-30 37,539 0
BLUESKY INVESTIGATIONS LTD 1 FAIRWAY, WINDLE, ST HELENS, MERSEYSIDE, WA10 6BH 07858958 2018-11-30 27,728 0
AJC ALIBI LTD 18 KINGFISHER REACH, BOROUGHBRIDGE, YORK, ENGLAND, YO51 9JS 09469526 2019-03-31 24,969 0
URG SOLO LIMITED 137 UPPER ROAD, GREENISLAND, CARRICKFERGUS, COUNTY ANTRIM, NORTHERN IRELAND, BT38 8RR NI631742 2018-06-30 22,392 0
LAYZELL LEGAL LIMITED 72 HERTFORD COURT HAM VIEW, SHIRLEY, CROYDON, SURREY, CR0 7XB 08985389 2018-04-30 19,185 0
PAUL HUNT LTD 25 COLLAR MAKERS GREEN, ASH, CANTERBURY, ENGLAND, CT3 2BB 10471468 2018-11-30 13,689 0
INFLUENCE RIGGING LTD UNIT A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD, UPTON, WIRRAL, UNITED KINGDOM, CH49 0AB 10655747 2018-03-31 13,580 0
ROMEO GOLF INVESTIGATIONS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10396422 2019-09-30 10,088 0
BORDER CONSULTANCY SERVICES LIMITED BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA1 1RG 11104407 2018-12-31 9,711 0
MICK ROBINSON ASSOCIATES LIMITED 32 TURNFURLONG, AYLESBURY, BUCKINGHAMSHIRE, HP21 7PT 08801628 2018-12-31 7,771 0
LONDINIO LIMITED MR PJ CATHCART, 47A CARNREAGH, CARNREAGH, HILLSBOROUGH, COUNTY DOWN, NORTHERN IRELAND, BT26 6LJ NI610301 2018-12-31 6,467 0
JMC INVESTIGATIONS LTD 35 WINSTON AVENUE, TIPTREE, CO5 0JU 09185659 2017-08-31 6,314 0
LHS BROWNING LIMITED 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ 09617774 2017-06-30 5,730 0
A FORENSICS LIMITED INNOVATION CENTRE #1, 131 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5TF 07973533 2018-03-31 1,904 0
REVIEW SERVICES LTD UPTON TENTERDEN, APPLEDORE, ASHFORD, KENT, TN26 2AL 05896336 2018-08-31 1,895 0 86210-General medical practice activities
INDEPENDENT INVESTIGATIVE INTERVIEWING LIMITED 10 KNIGHTON ROAD, LONDON, E7 0EE 06681586 2018-07-31 500 0 85590-Other education not elsewhere classified
M S LEE ASSOCIATES LIMITED 103 VICARS HALL LANE, WORSLEY, MANCHESTER, M28 1JE 08834449 2018-01-31 331 0
THE DARKNESS ORGANISATION LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10912351 2018-08-31 195 0
MOCOMOCO LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 08728628 2017-10-31 110 0
ALAN AGARRAT LIMITED 119A KILBURN LANE, LONDON, W10 4AN 06661587 2019-07-31 78 0 96090-Other service activities not elsewhere classified
ADSERVIO LTD. 41 HOCKLIFFE ROAD, LEIGHTON BUZZARD, HERTFORDSHIRE, LU7 3FF 07436369 2017-05-31 0 0
ALEX DETECTIVE AGENCY LTD 134 SOMERSET ROAD, WIMBLEDON, LONDON, SW19 5HP 05288958 2018-11-30 0 0
BESTFOUND SOLUTIONS LTD 4 123-125 GLOUCESTER PLACE, MARYLEBONE, LONDON, ENGLAND, W1U 6JZ 09199704 2018-09-30 0 0
DISCOVERY TO RECOVERY LIMITED 21 LADYWELL GARDENS, CORSTORPHINE, EDINBURGH, EH12 7LQ SC414167 2018-06-30 0 0
E-SURVEILLANCE LIMITED HAWTHORN HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9LA 03911756 0000-00-00 0 0
THE FINANCIAL CONDUCT AUTHORITY 12 ENDEAVOUR SQUARE, LONDON, ENGLAND, E20 1JN 01920623 0000-00-00 0 0 84110-General public administration activities
84130-Regulation of and contribution to more efficient operation of businesses

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.3% 3.9% 9.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public