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Id Integrated Security Limited (registration number 06713907) is a private limited company founded on 2008-10-02 originating in England. This firm is located at 1 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DA. Id Integrated Security Limited is operating under SIC: 80200 which stands for "security systems service activities".

Company details

Name Id Integrated Security Limited
Number 06713907
Date of Incorporation: Thursday 2nd October 2008
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

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Simon W. (appointed on 16 January 2023), Mayamiko K. (appointment date: 03 January 2019). The official register indexes 4 persons of significant control, namely: Network Security And Alarms Limited can be found at Plover House, Aviary Court, Wade Road, RG24 8PE Basingstoke. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wiesloch Limited can be found at 11/15 William Road, NW1 3ER London. This corporate PSC has over 3/4 of shares,. Ian H. has 1/2 or less of shares.

Directors

Accounts 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 - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) 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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