This company is commonly known as Integrated Security Manufacturing Holdings Limited. The company was founded 20 years ago and was given the registration number 05003244. The firm's registered office is in CRAWLEY. You can find them at 26-29 The Bell Centre, Newton Road, Crawley, West Sussex. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.
| Name | : | INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05003244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-29 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Warren Court, Park Road, Crowborough, England, TN6 2QX | Director | 25 April 2020 | Active |
| 6 Warren Court, Park Road, Crowborough, England, TN6 2QX | Director | 13 January 2004 | Active |
| 17, The Furrows, Crawley Down, United Kingdom, RH10 4ZT | Secretary | 24 December 2003 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 24 December 2003 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 24 December 2003 | Active |
| 16 Little John Avenue, Walderslade, Chatham, ME5 9PB | Director | 13 January 2004 | Active |
| 26-29 The Bell Centre, Newton Road, Crawley, RH10 9FZ | Director | 13 January 2004 | Active |
| Unit 25-27 The Bell Centre, Newton Road, Crawley, England, RH10 9FZ | Director | 09 June 2020 | Active |
| 7 Cotsford, Pease Pottage, Crawley, RH11 9BF | Director | 24 December 2003 | Active |
| 26-29 The Bell Centre, Newton Road, Crawley, RH10 9FZ | Director | 24 December 2003 | Active |
| 26-29 The Bell Centre, Newton Road, Crawley, RH10 9FZ | Director | 01 December 2017 | Active |
| Logiegreen Foulford Cottages, New Trons Road, Leshahagow, ML11 0JS | Director | 13 January 2004 | Active |
| Mr John Ian Mason Glen | ||
| Notified on | : | 23 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Warren Court, Park Road, Crowborough, England, TN6 2QX |
| Nature of control | : |
|
| Mr Stephen Smith | ||
| Notified on | : | 03 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25-27 The Bell Centre, Newton Road, Crawley, England, RH10 9FZ |
| Nature of control | : |
|
| David Jenkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Address | : | 26-29 The Bell Centre, Crawley, RH10 9FZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-15 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-02-23 | Capital | Capital return purchase own shares. | Download |
| 2021-02-05 | Capital | Capital cancellation shares. | Download |
| 2021-02-03 | Resolution | Resolution. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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