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INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED - 26-29 The Bell Centre, Newton Road, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 05003244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26-29 The Bell Centre
- Newton Road
- Crawley
- West Sussex
- RH10 9FZ 26-29 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ UK
Management
- Managing Directors
- CHARTRES, John Kenneth
- GLEN, John Ian Mason
- SMITH, Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-24
- Age Of Company 2003-12-24 20 years
- SIC/NACE
- 26301
Ownership
- Beneficial Owners
- David Jenkins
- Mr Stephen Smith
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2022-01-07
- Last Date: 2020-12-24
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INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED Company Description
- INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05003244. Its current trading status is "live". It was registered 2003-12-24. It has declared SIC or NACE codes as "26301". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at 26-29 The Bell Centre .
Get INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integrated Security Manufacturing Holdings Limited - 26-29 The Bell Centre, Newton Road, Crawley, West Sussex, United Kingdom
- 2003-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-02-23) - SH03
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resolution (2021-02-03) - RESOLUTIONS
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capital-cancellation-shares (2021-02-05) - SH06
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confirmation-statement-with-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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auditors-resignation-company (2019-09-05) - AUD
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cessation-of-a-person-with-significant-control (2019-08-21) - PSC07
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notification-of-a-person-with-significant-control (2019-08-21) - PSC01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA
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change-account-reference-date-company-current-shortened (2019-03-26) - AA01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-02-19) - SH03
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confirmation-statement-with-updates (2018-02-21) - CS01
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change-sail-address-company-with-new-address (2018-02-21) - AD02
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move-registers-to-sail-company-with-new-address (2018-02-21) - AD03
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capital-cancellation-shares (2018-02-27) - SH06
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capital-return-purchase-own-shares (2018-03-06) - SH03
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capital-cancellation-shares (2018-03-06) - SH06
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change-account-reference-date-company-previous-extended (2018-09-25) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-small (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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change-person-director-company-with-change-date (2017-12-06) - CH01
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change-to-a-person-with-significant-control (2017-12-06) - PSC04
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change-to-a-person-with-significant-control (2017-12-08) - PSC04
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change-person-director-company-with-change-date (2017-12-08) - CH01
keyboard_arrow_right 2016
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second-filing-of-director-termination-with-name (2016-12-01) - RP04TM01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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accounts-with-accounts-type-small (2016-07-15) - AA
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
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resolution (2016-02-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-small (2015-07-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-05) - AA
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capital-name-of-class-of-shares (2014-04-28) - SH08
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change-person-secretary-company-with-change-date (2014-02-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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capital-allotment-shares (2014-04-23) - SH01
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change-person-director-company-with-change-date (2014-02-05) - CH01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-08-09) - AUD
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accounts-with-accounts-type-small (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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change-person-secretary-company-with-change-date (2013-01-11) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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termination-director-company-with-name (2011-01-14) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-03) - AA
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-04-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-04) - AA
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legacy (2006-03-30) - 363s
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accounts-with-accounts-type-dormant (2006-02-22) - AA
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288a
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legacy (2004-01-25) - 287
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resolution (2004-02-10) - RESOLUTIONS
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legacy (2004-01-21) - 288b
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legacy (2004-02-10) - 123
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legacy (2004-02-10) - 88(2)R
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legacy (2004-06-16) - 288b
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legacy (2004-08-06) - 288a
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legacy (2004-12-29) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-12-24) - NEWINC