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R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED
RSM, CENTRAL SQUARE 5TH FLOOR, LEEDS, LS1 4DLPrevious 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-2017Accounts Filed: SMALL (31-Mar-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 4 | 4 (100.0%) | |
Resigned? | Samuel James GREER | 03 Apr 2006 | Managing Director | British | 0 - 6 | 6 (100.0%) | |
Resigned | Archibald Gavin, Lord HAMILTON OF EPSOM | 31 Mar 2006 | 23 Feb 2007 | Director | British | 0 - 12 | 6 (50.0%) |
Resigned | David Ian PENNINGTON | 26 Jul 2005 | 31 Mar 2006 | Company Secretary | British | 2 - 134 | 76 (55.9%) |
Resigned | Jeremy William COATES | 23 Apr 2004 | 31 Mar 2006 | Company Director | British | 0 - 64 | 39 (60.9%) |
Resigned | Ian George ROBINSON | 04 Jul 2002 | 26 Jul 2005 | Accountant | British | 10 - 95 | 57 (54.3%) |
Resigned | Richard James BRADFORD | 04 Jul 2002 | 31 Mar 2006 | Managing Director | British | 32 - 57 | 32 (36.0%) |
Resigned | Stephen JONES | 04 Sep 2000 | 02 May 2002 | Financial Director | British | 1 - 9 | 7 (70.0%) |
Resigned | SOUTHTOWN LIMITED | 01 Jun 2000 | 28 Feb 2003 | 0 - 29 | 18 (62.1%) | ||
Resigned | Charles Peter HARVEY | 17 Dec 1999 | 30 Nov 2001 | Company Director | British | 0 - 12 | 7 (58.3%) |
Resigned | Stephen Paul HAYES | 26 Apr 1999 | 11 Sep 2000 | Private Investigator | British | 0 - 3 | 3 (100.0%) |
Resigned | Paul James COLEMAN | 01 Apr 1999 | 15 Dec 1999 | Chartered Accountant | British | 0 - 95 | 52 (54.7%) |
Resigned | Peter John FOX | 01 Apr 1999 | 29 Oct 1999 | Company Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Clifford John CAVENDER | 14 Feb 1997 | 31 Mar 1999 | Finance Director | British | 2 - 25 | 10 (37.0%) |
Resigned | Kenneth Paul DULIEU | 14 Feb 1997 | 19 Mar 1999 | Managing Director | British | 0 - 10 | 6 (60.0%) |
Resigned | William SMYTHE | 13 Jan 1994 | 13 Mar 1995 | Manager | British | 0 - 2 | 2 (100.0%) |
Resigned | John Sidney LOMAS | 10 Aug 1993 | 13 Jan 1994 | Company Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Christine HAYES | 29 Apr 1992 | Director | British | 0 - 2 | 2 (100.0%) |
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)
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86210-General medical practice activities |
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85590-Other education not elsewhere classified |
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96090-Other service activities not elsewhere classified |
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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 |