INTEGRATED FIRE AND SECURITY SYSTEMS LTD
14 MOOR PLACE FARMS, PLOUGH LANE, BRAMSHILL, HOOK RG27 0RF- Active
- Private Limited Company
- Company No. 13357941
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED FIRE AND SECURITY SYSTEMS LTD was incorporated on Monday, April 26, 2021 as a Private Limited Company with registered address in HOOK. INTEGRATED FIRE AND SECURITY SYSTEMS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 3 years 5 months and 22 days.
| Name | INTEGRATED FIRE AND SECURITY SYSTEMS LTD |
|---|---|
| Company number | 13357941 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 MOOR PLACE FARMS, PLOUGH LANE BRAMSHILL HOOK RG27 0RF |
|---|---|
| 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 Kieren Chard Nationality: British |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Graham Giles Nationality: British |
Dates: Monday, April 26, 2021 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David John Chard Nationality: British |
Dates: Monday, April 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRATED FIRE AND SECURITY SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED FIRE AND SECURITY SYSTEMS LTD | 26 Apr 2021 |