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ISS INTEGRATED SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Iss Integrated Security Solutions Limited. The company was founded 11 years ago and was given the registration number 08358722. The firm's registered office is in MAIDSTONE. You can find them at 8 Fairhurst Drive, East Farleigh, Maidstone, Kent. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ISS INTEGRATED SECURITY SOLUTIONS LIMITED
Company Number:08358722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2013
End of financial year:29 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:8 Fairhurst Drive, East Farleigh, Maidstone, Kent, ME15 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Secretary31 January 2015Active
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director14 January 2013Active
8, Fairhurst Drive, East Farleigh, Maidstone, England, ME15 0DF

Secretary01 August 2014Active
8, Fairhurst Drive, East Farleigh, Maidstone, England, ME15 0DF

Director14 February 2013Active

People with Significant Control

Mrs Beth Shelford
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:8 Fairhurst Drive, East Farleigh, Maidstone, United Kingdom, ME15 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Keith Shelford
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:8 Fairhurst Drive, East Farleigh, Maidstone, United Kingdom, ME15 0DF
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Gazette

Gazette dissolved liquidation.

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2023-08-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-06-10Resolution

Resolution.

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2022-06-10Insolvency

Liquidation voluntary statement of affairs.

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2022-04-13Dissolution

Dissolved compulsory strike off suspended.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-02-01Gazette

Gazette filings brought up to date.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2021-06-15Dissolution

Dissolved compulsory strike off suspended.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-12-18Gazette

Gazette filings brought up to date.

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2019-12-07Dissolution

Dissolved compulsory strike off suspended.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-05-18Gazette

Gazette filings brought up to date.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-02Gazette

Gazette notice compulsory.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2018-01-31Accounts

Change account reference date company previous shortened.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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