Intergrated Security Solutions Limited. Head office in Cheltenham. Check Director.

Intergrated Security Solutions Limited, Cheltenham

Intergrated Security Solutions Limited is a private limited company. Registered at Unit 22 Neptune Business Park, Tewkesbury Road, Cheltenham GL51 9FB, this 19 years old firm was incorporated on 2005-03-01 and is officially categorised as "security systems service activities" (Standard Industrial Classification code: 80200).
2 directors can be found in this enterprise: Ian B. (appointed on 04 March 2005), Richard B. (appointed on 04 March 2005). When it comes to the secretaries (1 in total), we can name: Ian B. (appointed on 04 March 2005).

About
Name: Intergrated Security Solutions Limited
Number: 05379567
Incorporation date: 2005-03-01
End of financial year: 30 April


Address:	Unit 22 Neptune Business Park Tewkesbury Road Cheltenham GL51 9FB
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Richard B.

6 April 2016

Nature of control:	25-50% shares

Ian B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	28,980	42,737	70,905	34,121	20,958	28,438
Number Shares Allotted	-	-	100	100	100	100
Shareholder Funds	1,512	1,308	2,954	1,348	3,285	1,987
Tangible Fixed Assets	2,487	3,214	3,559	3,025	2,572	2,187
Total Assets Less Current Liabilities	1,852	1,825	3,597	1,767	3,641	2,290
Fixed Assets	2,487	3,214	-	-	-	-

The target date for Intergrated Security Solutions Limited confirmation statement filing is 2024-03-15. The latest one was filed on 2023-03-01. The date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Richard B. who has 1/2 or less of shares. Ian B. who has 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (4 pages)
CH01	On February 28, 2023 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
CH01	On March 8, 2023 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 26th, January 2023 \| accounts	Free Download (4 pages)
CH01	On March 8, 2022 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
CH01	On March 8, 2022 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
CH03	On March 8, 2022 secretary's details were changed filed on: 8th, March 2022 \| officers	Free Download (1 page)
CH01	On March 2, 2021 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
CH01	On March 2, 2021 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 27th, January 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 26th, January 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 1, 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 16, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 31st, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 1, 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 1, 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 10, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 1, 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on April 17, 2013. Old Address: Unit 22 Neptune Business Park Tewkesbury Road Cheltenham Gloucestershire GL51 9FB filed on: 17th, April 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 4th, January 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on November 14, 2012. Old Address: 3 the Old School House Devonshire Street Cheltenham Gloucestershire GL50 3LS filed on: 14th, November 2012 \| address	Free Download (3 pages)
AR01	Annual return made up to March 1, 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 1, 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 19th, January 2011 \| accounts	Free Download (6 pages)
CH01	On March 1, 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 1, 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 25th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to January 14, 2009 filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 2nd, December 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 12/11/07 from: 15 colliers field cinderford gloucestershire GL14 2SW filed on: 12th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/11/07 from: 15 colliers field cinderford gloucestershire GL14 2SW filed on: 12th, November 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 26th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 26th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 5, 2007 filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 5, 2007 filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 19th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 19th, December 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
288b	On March 15, 2005 Secretary resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
288a	On March 15, 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On March 15, 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On March 15, 2005 New secretary appointed;new director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288b	On March 15, 2005 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
288a	On March 15, 2005 New secretary appointed;new director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288b	On March 15, 2005 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
288b	On March 15, 2005 Secretary resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 15/03/05 from: 8/10 stamford hill london N16 6XZ filed on: 15th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/03/05 from: 8/10 stamford hill london N16 6XZ filed on: 15th, March 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, March 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2005 \| incorporation	Free Download (15 pages)

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