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Companies House/Macclesfield/Company profile

INTELLIGENCE & INVESTIGATION SERVICES LTD

Active
03461951·incorporated 1997-11-06

INTELLIGENCE & INVESTIGATION SERVICES LTD is an active UK private limited company, incorporated on 6 November 1997 at Companies House (number 03461951; OpenRegistry canonical ID GB-03461951-intelligence-investigation-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 6,264 active companies registered in Macclesfield (postcode SK11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-06
Registered Address
1 CHURCHILL WAY, MACCLESFIELD, SK11 6AY, ENGLAND
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INTELLIGENCE & INVESTIGATION SERVICES LTD has 1 person with significant control on file:

  • Ms Jane Anne Forrest born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Timothy Crispin Mascall born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-11-06. Ceased 2017-11-06.

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in Macclesfield: