Intergrated Security Services Limited. Head office in Hemel Hempstead. Check Director.

Intergrated Security Services Limited, Hemel Hempstead

Intergrated Security Services Limited is a private limited company. Registered at 1A Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead HP2 4TP, the above-mentioned 20 years old business was incorporated on 2003-08-06 and is officially categorised as "electrical installation" (SIC code: 43210).
3 directors can be found in this company: Ellis W. (appointed on 15 February 2020), Donna W. (appointed on 14 February 2020), Paul W. (appointed on 06 August 2003). As for the secretaries (1 in total), we can name: Donna W. (appointed on 06 August 2003).

About
Name: Intergrated Security Services Limited
Number: 04858485
Incorporation date: 2003-08-06
End of financial year: 31 August


Address:	1a Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Paul W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	49,051	42,382	45,972	31,304	-	51,139	78,443	46,170	57,376	52,651
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-
Shareholder Funds	6,502	12,711	3,133	7,436	5,299	-	-	-	-	-
Tangible Fixed Assets	20,226	16,575	14,427	12,463	10,367	-	-	-	-	-
Total Assets Less Current Liabilities	6,502	12,711	6,448	9,929	7,372	2,654	55,483	19,251	15,114	3,485
Fixed Assets	20,226	16,575	-	-	-	-	-	-	-	-

The date for Intergrated Security Services Limited confirmation statement filing is 2024-05-20. The last one was filed on 2023-05-06. The due date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.

1 person of significant control is reported in the official register, a solitary professional Paul W. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)
AD01	Change of registered address from C/O G Jakeman Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX England on 26th October 2022 to 1a Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP filed on: 26th, October 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Suite W11 2nd Floor Imex 575 to 599 Maxted Rd Hemel Hempstead HP2 7DX England on 14th March 2022 to C/O G Jakeman Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX filed on: 14th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 12th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 5th, May 2020 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 15th February 2020 filed on: 28th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th February 2020 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 15th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 23rd, May 2018 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 21 Selwyn Avenue Hatfield AL10 9NR England on 21st May 2018 to Suite W11 2nd Floor Imex 575 to 599 Maxted Rd Hemel Hempstead HP2 7DX filed on: 21st, May 2018 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 24th, May 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 351 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW on 26th August 2016 to 21 Selwyn Avenue Hatfield AL10 9NR filed on: 26th, August 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 30th, May 2016 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 21 Selwyn Avenue Hatfield Hertfordshire AL10 9NR England on 22nd September 2015 to 351 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW filed on: 22nd, September 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th August 2015 filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd September 2015: 10.00 GBP capital
AD01	Change of registered address from 351 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW on 21st July 2015 to 21 Selwyn Avenue Hatfield Hertfordshire AL10 9NR filed on: 21st, July 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 30th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2014 filed on: 9th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th August 2014: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 28th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2013 filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 3rd, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2012 filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2011 filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 15th, February 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 21 Selwyn Avenue Hatfield Hertfordshire AL10 9NR on 23rd December 2010 filed on: 23rd, December 2010 \| address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2010 filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 27th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st October 2009 with complete member list filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 23rd, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 18th February 2009 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 25th, June 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 11th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 11th, July 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 27th, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 27th, June 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th October 2005 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th October 2005 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 10th, June 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 10th, June 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 16th December 2004 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th December 2004 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 9 shares on 6th August 2003. Value of each share 1 £, total number of shares: 10. filed on: 27th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 6th August 2003. Value of each share 1 £, total number of shares: 10. filed on: 27th, August 2003 \| capital	Free Download (2 pages)
288b	On 27th August 2003 Director resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
288b	On 27th August 2003 Secretary resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
288a	On 27th August 2003 New director appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
288b	On 27th August 2003 Director resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
288b	On 27th August 2003 Secretary resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
288a	On 27th August 2003 New secretary appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
288a	On 27th August 2003 New director appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
288a	On 27th August 2003 New secretary appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, August 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, August 2003 \| incorporation	Free Download (16 pages)

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