INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
COMPANY NUMBER
05003244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
24/12/2003
(20 years and 10 months old)
WEBSITE
http://ism-uk.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 9FZ
Telephone: 01293529990
TPS: No
25-26 The Bell Centre
Newton Road
Crawley
West Sussex RH10 9FZ
RH10 9FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENESYS INTEGRATED SYSTEMS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | John Ian Mason Glen (904279906) has left the board |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2004 - Present (20 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/12/2003 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 29 Past: 3207 |
View Report |
|
Director: 24/12/2003 - 03/05/2019 (15 years and 4 months) Secretary: 24/12/2003 - 06/07/2016 (12 years and 6 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
24/12/2003 - 01/06/2004 (5 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/12/2003 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 3235 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENESYS INTEGRATED SYSTEMS LTD | Non-Trading | View Report |
| INTEGRATED SECURITY MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | John Ian Mason Glen (904279906) has left the board |
| 25/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 22/03/2021 | Change in Reg. Office |
| 07/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 06/07/2020 | New Board Member John Kenneth Chartres (927149591) Appointed |
| 14/05/2020 | Steven Card (909520302) has left the board |
| 14/05/2020 | New Board Member John Ian Mason Glen (904279906) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 17/06/2019 | Geoffrey Charles Pye (918664806) has left the board |
| 17/06/2019 | New Accounts filed |
| 17/06/2019 | David Jenkins (900584086) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Geoffrey Charles Pye (918664806) Appointed |
| 22/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 11/11/2016 | John Waite (909553908) has left the board |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
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