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Integrated Security Limited (registration number 06431074) is a private limited company created on 2007-11-19. This firm is registered at 5 Waterhouse Lane, Kingswood, Tadworth KT20 6EB. Integrated Security Limited operates Standard Industrial Classification code: 33200 that means "installation of industrial machinery and equipment".

Company details

Name	Integrated Security Limited
Number	06431074
Date of Incorporation:	November 19, 2007
End of financial year:	30 November
Address:	5 Waterhouse Lane, Kingswood, Tadworth, KT20 6EB
SIC code:	33200 - Installation of industrial machinery and equipment

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: James D. (appointed on 19 November 2007). 1 secretary is also there: Matthew D. (appointed on 01 January 2014). The official register indexes 1 person of significant control - James D., the only individual in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-	-	-

People with significant control

James D.

28 October 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 19th November 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 19th November 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2022 filed on: 27th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th November 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2021 filed on: 25th, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2020 filed on: 3rd, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th November 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2019 filed on: 29th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th November 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2018 filed on: 26th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th November 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2017 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th November 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2016 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th November 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2015 filed on: 18th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th November 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 27th November 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th November 2014 filed on: 11th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 19th November 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 5th December 2014: 2.00 GBP capital
(AP03) New secretary appointment on 1st January 2014 filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 5th December 2014. New Address: 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB. Previous address: 1 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB filed on: 5th, December 2014 \| address	Free Download (1 page)
(TM02) 1st January 2014 - the day secretary's appointment was terminated filed on: 5th, December 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2013 filed on: 16th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th November 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th November 2013: 2.00 GBP capital
(AD01) Registered office address changed from Vision House 16 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4NY England on 27th November 2013 filed on: 27th, November 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2012 filed on: 12th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th November 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (4 pages)
(CH03) On 30th November 2012 secretary's details were changed filed on: 30th, November 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2011 filed on: 15th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th November 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
(CH03) On 22nd November 2011 secretary's details were changed filed on: 22nd, November 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2010 filed on: 12th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 19th November 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2009 filed on: 12th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 19th November 2009 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(CH03) On 27th January 2010 secretary's details were changed filed on: 27th, January 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2008 filed on: 17th, August 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/01/2009 from unit 3 1-7 amenity way garth road morden surrey SM4 4NJ filed on: 7th, January 2009 \| address	Free Download (1 page)
(363a) Annual return up to 7th January 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, November 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 19th, November 2007 \| incorporation	Free Download (16 pages)

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