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Id Integrated Security Limited, Hemel Hempstead

Id Integrated Security Limited is a private limited company. Situated at 1 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DA, this 15 years old company was incorporated on 2008-10-02 and is classified as "security systems service activities" (SIC code: 80200).
2 directors can be found in this enterprise: Simon W. (appointed on 16 January 2023), Mayamiko K. (appointed on 03 January 2019).
About
Name: Id Integrated Security Limited
Number: 06713907
Incorporation date: 2008-10-02
End of financial year: 31 August
 
Address: 1 Sovereign Park, Cleveland Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DA
SIC code: 80200 - Security systems service activities
Company staff
People with significant control
Network Security And Alarms Limited
29 April 2019
Address 12 Plover House, Aviary Court, Wade Road, Basingstoke, RG24 8PE, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 02792940
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wiesloch Limited
3 January 2019 - 29 April 2019
Address Acre House 11/15 William Road, London, NW1 3ER, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10437460
Nature of control: 75,01-100% shares
right to appoint and remove directors
Ian H.
6 April 2016 - 3 January 2019
Nature of control: 25-50% shares
David K.
6 April 2016 - 3 January 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-03-31 2020-03-31 2021-03-31 2022-02-28
Current Assets 111,379 123,660 232,225 626,943 625,831 509,160 421,993 639,004 505,566 585,182 574,885 362,661
Total Assets Less Current Liabilities 64,516 73,591 128,989 229,693 443,474 388,448 279,437 321,528 86,258 198,592 257,812 257,812
Number Shares Allotted - 2 2 2 2 2,000 - - - - - -
Shareholder Funds 56,466 65,431 108,409 205,693 418,949 343,227 - - - - - -
Tangible Fixed Assets 40,256 40,803 51,763 40,412 53,987 45,923 - - - - - -

The date for Id Integrated Security Limited confirmation statement filing is 2023-10-16. The most current one was submitted on 2022-10-02. The date for the next accounts filing is 31 May 2024. Last accounts filing was submitted for the time up to 28 February 2022.

4 persons of significant control are listed in the official register, namely: Network Security And Alarms Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Plover House, Aviary Court, Wade Road, RG24 8PE Basingstoke. Wiesloch Limited owns over 3/4 of shares. This corporate PSC can be reached at 11/15 William Road, NW1 3ER London. Ian H. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of accounting period to Thu, 31st Aug 2023 from Tue, 28th Feb 2023
filed on: 12th, October 2023 | accounts 		Free Download (1 page)

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