ID INTEGRATED SECURITY LIMITED
1 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HP2 7DA- Active
- Private Limited Company
- Company No. 06713907
- Last Updated: 01 Mar 2024
Company Profile
ID INTEGRATED SECURITY LIMITED was incorporated on Thursday, October 2, 2008 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. ID INTEGRATED SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 16 years and 20 days.
| Name | ID INTEGRATED SECURITY LIMITED |
|---|---|
| Company number | 06713907 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SOVEREIGN PARK, CLEVELAND WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7DA |
|---|---|
| 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 |
|---|---|
| Network Security And Alarms Limited Plover House, Aviary Court, Wade Road, RG24 8PE |
Dates: Monday, April 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wiesloch Limited 11/15 William Road, NW1 3ER |
Dates: Thursday, January 3, 2019 - Monday, April 29, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Hurnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 3, 2019
ownership of shares 25 to 50 percent
|
| Mr David Edward Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 3, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-144 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ID INTEGRATED SECURITY LIMITED | 02 Oct 2008 |