Integrated Digital Security Limited in Ramsden Bellhouse BILLERICAY

Integrated Digital Security Limited BILLERICAY

Founded in 2007, Integrated Digital Security, classified under reg no. 06257890 is an active company. Currently registered at Appledore Orchard Avenue CM11 1PH, Billericay the company has been in the business for 17 years. Its financial year was closed on April 5 and its latest financial statement was filed on 2022/04/05.

There is a single director in the firm at the moment - Lee B., appointed on 24 May 2007. In addition, a secretary was appointed - Lindsey R., appointed on 6 April 2015. Currenlty, the firm lists one former director, whose name is Lindsey R. and who left the the firm on 8 December 2009. In addition, there is one former secretary - Lindsey R. who worked with the the firm until 8 December 2009.

Integrated Digital Security Limited Address / Contact

Office Address	Appledore Orchard Avenue
Office Address2	Ramsden Bellhouse
Town	Billericay
Post code	CM11 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06257890
Date of Incorporation	Thu, 24th May 2007
Industry	Security systems service activities
End of financial Year	5th April
Company age	17 years old
Account next due date	Fri, 5th Jan 2024 (111 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Lindsey R.

Position: Secretary

Appointed: 06 April 2015

Lee B.

Position: Director

Appointed: 24 May 2007

Lindsey R.

Position: Director

Appointed: 24 May 2007

Resigned: 08 December 2009

Lindsey R.

Position: Secretary

Appointed: 24 May 2007

Resigned: 08 December 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Lee B. The abovementioned PSC and has 25-50% shares.

Lee B.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/17 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/17 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 3rd, November 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022/12/17 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 254 London Road Wickford Essex SS12 0JX on 2022/11/11 to Appledore Orchard Avenue Ramsden Bellhouse Billericay Essex CM11 1PH filed on: 11th, November 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control 2022/11/04 filed on: 11th, November 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/11/04 director's details were changed filed on: 11th, November 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 18th, August 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/12/17 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 20th, October 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/12/17 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 12th, January 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 3rd, January 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2019/12/17 filed on: 17th, December 2019	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/05/24 filed on: 24th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 28th, November 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/05/24 filed on: 18th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 8th, January 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017/05/24 filed on: 4th, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/04 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 10th, January 2017	accounts	Free Download (13 pages)
AP03	On 2015/04/06, company appointed a new person to the position of a secretary filed on: 2nd, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/24 filed on: 2nd, August 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 7th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/24 filed on: 10th, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/10	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 16th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/24 filed on: 29th, July 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/29	capital
AD01	Change of registered office on 2013/10/24 from 11 Bull Close, Chafford Hundred Grays Essex RM16 6PN filed on: 24th, October 2013	address	Free Download (1 page)
CH01	On 2013/10/24 director's details were changed filed on: 24th, October 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 29th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/24 filed on: 9th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 13th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/24 filed on: 19th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 29th, November 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/24 filed on: 6th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 23rd, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/24 filed on: 16th, August 2010	annual return	Free Download (3 pages)
CH01	On 2010/05/24 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 21st, December 2009	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2009/12/08 filed on: 8th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/12/08 filed on: 8th, December 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/26 with complete member list filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 10th, November 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/11/05 with complete member list filed on: 5th, November 2008	annual return	Free Download (3 pages)
288a	On 2007/06/19 New director appointed filed on: 19th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/19 New director appointed filed on: 19th, June 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 05/04/08 filed on: 5th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 05/04/08 filed on: 5th, June 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, May 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 24th, May 2007	incorporation	Free Download (12 pages)

Integrated Digital Security Limited BILLERICAY

Integrated Digital Security Limited Address / Contact

Company Information / Profile

Company staff

Lindsey R.

Lee B.

Lindsey R.

Lindsey R.

People with significant control

Company filings

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