INTEGRATED SECURITY DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrated Security Design Limited. The company was founded 15 years ago and was given the registration number 06715316. The firm's registered office is in CAMBERLEY. You can find them at Quatro House Lyon Way, Frimley Road, Camberley, Surrey. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	INTEGRATED SECURITY DESIGN LIMITED
Company Number	:	06715316
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2008
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	Quatro House Lyon Way, Frimley Road, Camberley, Surrey, GU16 7ER
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shield House, Ground Floor, 294 High Street, Aldershot, England, GU12 4LT	Secretary	14 June 2010	Active
Shield House, Ground Floor, 294 High Street, Aldershot, England, GU12 4LT	Director	14 June 2010	Active
Shield House, Ground Floor, 294 High Street, Aldershot, England, GU12 4LT	Director	01 November 2008	Active
Hillview, 151 Sycamore Road, Farnborough, GU14 6RE	Secretary	01 November 2008	Active
788-790, Finchley Road, London, NW11 7TJ	Secretary	03 October 2008	Active
Quatro House, Lyon Way, Frimley Road, Camberley, GU16 7ER	Director	21 May 2012	Active
23 Greenacres, Hendon Lane, London, N3 3SF	Director	03 October 2008	Active
Hillview, 151 Sycamore Road, Farnborough, GU14 6RE	Director	01 November 2008	Active

People with Significant Control

Mr Nicky Stokes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	England
Address	:	Shield House, Ground Floor, 294 High Street, Aldershot, England, GU12 4LT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Caroline Amy Stokes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1978
Nationality	:	British
Country of residence	:	England
Address	:	Shield House, Ground Floor, 294 High Street, Aldershot, England, GU12 4LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-04	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-14	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-07	Address	Change registered office address company with date old address new address.	Download
2021-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-09	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-04	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-21	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2017-04-28	Accounts	Accounts with accounts type total exemption small.	Download
2016-10-07	Confirmation statement	Confirmation statement with updates.	Download
2016-04-01	Accounts	Accounts with accounts type total exemption small.	Download
2015-10-09	Annual return	Annual return company with made up date full list shareholders.	Download
2015-04-20	Accounts	Accounts with accounts type total exemption small.	Download
2014-10-14	Annual return	Annual return company with made up date full list shareholders.	Download
2014-05-12	Accounts	Accounts with accounts type total exemption small.	Download
2013-10-17	Annual return	Annual return company with made up date full list shareholders.	Download
2013-10-01	Officers	Termination director company with name.	Download
2013-04-24	Accounts	Accounts with accounts type total exemption small.	Download
2012-10-10	Officers	Change person director company with change date.	Download