Integrated Fire And Security Systems Ltd HOOK


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.

Integrated Fire And Security Systems Ltd Address / Contact

Office Address 14 Moor Place Farms, Plough Lane
Office Address2 Bramshill
Town Hook
Post code RG27 0RF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Kieren C.

Position: Director

Appointed: 17 August 2022

David C.

Position: Director

Appointed: 26 April 2021

Resigned: 30 April 2024

Graham G.

Position: Director

Appointed: 26 April 2021

Resigned: 17 August 2022

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-04-302024-04-302025-04-30
Balance Sheet
Cash Bank On Hand72 40692 470128 011137 441
Current Assets125 410150 623351 942324 318
Debtors53 00458 153223 931186 877
Net Assets Liabilities 101 976241 198208 145
Other Debtors1 000   
Property Plant Equipment5286 895119 504125 281
Other
Accumulated Depreciation Impairment Property Plant Equipment4213 10510 34835 872
Average Number Employees During Period1258
Creditors35 84955 54264 80563 221
Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 500
Disposals Property Plant Equipment   6 000
Finance Lease Liabilities Present Value Total  64 80563 221
Increase From Depreciation Charge For Year Property Plant Equipment4212 6847 24327 024
Net Current Assets Liabilities89 56195 081186 499174 354
Other Creditors456708708733
Other Taxation Social Security Payable5 03723 55156 86553 645
Property Plant Equipment Gross Cost94910 000129 852161 153
Provisions For Liabilities Balance Sheet Subtotal   28 269
Total Additions Including From Business Combinations Property Plant Equipment9499 051119 85237 301
Total Assets Less Current Liabilities90 089101 976306 003299 635
Trade Creditors Trade Payables30 35631 283107 87077 865
Trade Debtors Trade Receivables52 00458 153223 931186 877

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
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
Free Download (1 page)

Company search