Integrated Security Design Limited in 294 High Street ALDERSHOT

Integrated Security Design Limited ALDERSHOT

Integrated Security Design started in year 2008 as Private Limited Company with registration number 06715316. The Integrated Security Design company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Aldershot at Shield House, Ground Floor. Postal code: GU12 4LT.

Currently there are 2 directors in the the firm, namely Caroline S. and Nicky S.. In addition one secretary - Caroline S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Integrated Security Design Limited Address / Contact

Office Address	Shield House, Ground Floor
Office Address2	294 High Street
Town	Aldershot
Post code	GU12 4LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06715316
Date of Incorporation	Fri, 3rd Oct 2008
Industry	Security systems service activities
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Caroline S.

Position: Director

Appointed: 14 June 2010

Caroline S.

Position: Secretary

Appointed: 14 June 2010

Nicky S.

Position: Director

Appointed: 01 November 2008

Robin D.

Position: Director

Appointed: 21 May 2012

Resigned: 31 August 2013

Caroline S.

Position: Secretary

Appointed: 01 November 2008

Resigned: 05 August 2009

Caroline S.

Position: Director

Appointed: 01 November 2008

Resigned: 01 July 2009

Temple Secretaries Limited

Position: Secretary

Appointed: 03 October 2008

Resigned: 03 October 2008

Barbara K.

Position: Director

Appointed: 03 October 2008

Resigned: 03 October 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Caroline S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicky S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Caroline S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicky S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/03 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/03 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 4th, May 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/10/03 filed on: 7th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 14th, June 2022	accounts	Free Download (11 pages)
AD01	Address change date: 2022/01/07. New Address: Shield House, Ground Floor 294 High Street Aldershot Hampshire GU12 4LT. Previous address: Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER filed on: 7th, January 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/03 filed on: 7th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, April 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/10/03 filed on: 5th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 9th, June 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/10/03 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 4th, April 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/10/03 filed on: 10th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 21st, May 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/10/03 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, April 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/10/03 filed on: 7th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 1st, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/03 with full list of members filed on: 9th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/09	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 20th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/03 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/14	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 12th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/03 with full list of members filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/17	capital
TM01	2013/10/01 - the day director's appointment was terminated filed on: 1st, October 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 24th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/03 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
CH01	On 2012/10/03 director's details were changed filed on: 10th, October 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, October 2012	resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2012/09/27 filed on: 4th, October 2012	capital	Free Download (5 pages)
AP01	New director appointment on 2012/05/21. filed on: 21st, May 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 23rd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/03 with full list of members filed on: 6th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 22nd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/03 with full list of members filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 29th, June 2010	accounts	Free Download (4 pages)
AP03	New secretary appointment on 2010/06/14 filed on: 14th, June 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/06/14. filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/11/16 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/03 with full list of members filed on: 16th, November 2009	annual return	Free Download (5 pages)
288b	On 2009/08/05 Appointment terminated secretary filed on: 5th, August 2009	officers	Free Download (1 page)
288b	On 2009/07/14 Appointment terminated director filed on: 14th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 20/11/2008 from 189 lynchford road farnborough hampshire GU14 6HD filed on: 20th, November 2008	address	Free Download (1 page)
288a	On 2008/11/06 Director appointed filed on: 6th, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/06 Director and secretary appointed filed on: 6th, November 2008	officers	Free Download (2 pages)
288b	On 2008/10/08 Appointment terminated secretary filed on: 8th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/08 Appointment terminated director filed on: 8th, October 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2008	incorporation	Free Download (16 pages)

Integrated Security Design Limited ALDERSHOT

Integrated Security Design Limited Address / Contact

Company Information / Profile

Company staff

Caroline S.

Caroline S.

Nicky S.

Robin D.

Caroline S.

Caroline S.

Temple Secretaries Limited

Barbara K.

People with significant control

Company filings

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