INTERGRATED SECURITY SYSTEMS LIMITED
5 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING GU7 1XW- Active
- Private Limited Company
- Company No. 06718683
- Last Updated: 01 Mar 2024
Company Profile
INTERGRATED SECURITY SYSTEMS LIMITED was incorporated on Wednesday, October 8, 2008 as a Private Limited Company with registered address in GODALMING. INTERGRATED SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 14 days.
| Name | INTERGRATED SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 06718683 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING GU7 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jane Anne Mason Nationality: British |
Dates: Thursday, May 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dorothy Patricia Penny Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elisabeth Susan Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 21, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against INTERGRATED SECURITY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERGRATED SECURITY SYSTEMS LIMITED | 08 Oct 2008 |