Integrated Fire And Security Systems Ltd is a private limited company located at 14 Moor Place Farms, Plough Lane, Bramshill, Hook RG27 0RF. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-04-26, this 4-year-old company is run by 1 director.
Director Kieren C., appointed on 17 August 2022.
The company is categorised as "security systems service activities" (Standard Industrial Classification: 80200).
The latest confirmation statement was filed on 2023-04-25 and the deadline for the next filing is 2024-05-09. Additionally, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 14 Moor Place Farms, Plough Lane |
| Office Address2 | Bramshill |
| Town | Hook |
| Post code | RG27 0RF |
| Country of origin | United Kingdom |
| Registration Number | 13357941 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| Industry | Security systems service activities |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (168 days after) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 17 August 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Kieren C. This PSC and has 25-50% shares. Another entity in the PSC register is David C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graham G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kieren C.
| Notified on | 17 August 2022 |
| Nature of control: |
25-50% shares |
David C.
| Notified on | 26 April 2021 |
| Ceased on | 30 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham G.
| Notified on | 26 April 2021 |
| Ceased on | 17 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 72 406 | 92 470 | 128 011 | 137 441 |
| Current Assets | 125 410 | 150 623 | 351 942 | 324 318 |
| Debtors | 53 004 | 58 153 | 223 931 | 186 877 |
| Net Assets Liabilities | 101 976 | 241 198 | 208 145 | |
| Other Debtors | 1 000 | |||
| Property Plant Equipment | 528 | 6 895 | 119 504 | 125 281 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 421 | 3 105 | 10 348 | 35 872 |
| Average Number Employees During Period | 1 | 2 | 5 | 8 |
| Creditors | 35 849 | 55 542 | 64 805 | 63 221 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 500 | |||
| Disposals Property Plant Equipment | 6 000 | |||
| Finance Lease Liabilities Present Value Total | 64 805 | 63 221 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 421 | 2 684 | 7 243 | 27 024 |
| Net Current Assets Liabilities | 89 561 | 95 081 | 186 499 | 174 354 |
| Other Creditors | 456 | 708 | 708 | 733 |
| Other Taxation Social Security Payable | 5 037 | 23 551 | 56 865 | 53 645 |
| Property Plant Equipment Gross Cost | 949 | 10 000 | 129 852 | 161 153 |
| Provisions For Liabilities Balance Sheet Subtotal | 28 269 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 949 | 9 051 | 119 852 | 37 301 |
| Total Assets Less Current Liabilities | 90 089 | 101 976 | 306 003 | 299 635 |
| Trade Creditors Trade Payables | 30 356 | 31 283 | 107 870 | 77 865 |
| Trade Debtors Trade Receivables | 52 004 | 58 153 | 223 931 | 186 877 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 14 Moor Place Farms, Plough Lane Bramshill Hook RG27 0RF England to Unit 9, Moor Place Farm Plough Lane Bramshill Hook RG27 0RF on July 14, 2025 filed on: 14th, July 2025 |
address | Free Download (1 page) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy