INTEGRATED SECURITY MANUFACTURING LIMITED
6 WARREN COURT, PARK ROAD, CROWBOROUGH TN6 2QX- Active
- Private Limited Company
- Company No. 02323770
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED SECURITY MANUFACTURING LIMITED was incorporated on Thursday, December 1, 1988 as a Private Limited Company with registered address in CROWBOROUGH. INTEGRATED SECURITY MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 36 years 2 months and 22 days.
| Name | INTEGRATED SECURITY MANUFACTURING LIMITED |
|---|---|
| Company number | 02323770 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 WARREN COURT PARK ROAD CROWBOROUGH TN6 2QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Ian Mason Glen Nationality: British |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Integrated Security Manufacturing Holdings Limited Newton Road, RH10 9FZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED SECURITY MANUFACTURING LIMITED | 01 Dec 1988 |
| INTERGRATED SECURITY MANUFACTURING LIMITED | 27 Feb 2021 |