INFORMATION SECURITY SYSTEMS LIMITED
11 CASTLE HILL, MAIDENHEAD, BERKSHIRE SL6 4AA- Active
- Private Limited Company
- Company No. 04823920
- Last Updated: 01 Mar 2024
Company Profile
INFORMATION SECURITY SYSTEMS LIMITED was incorporated on Monday, July 7, 2003 as a Private Limited Company with registered address in BERKSHIRE. INFORMATION SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 2 months and 21 days.
| Name | INFORMATION SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 04823920 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Jayne Mercia Becket Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Rattray Becket Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (213 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against INFORMATION SECURITY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFORMATION SECURITY SYSTEMS LIMITED | 07 Jul 2003 |