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Integrated Security Solutions Limited

Founded in 1993, Integrated Security Solutions, classified under reg no. SC147104 is an active company. Currently registered at 56 Simpson Drive G75 0AX, East Kilbride the company has been in the business for 31 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

There is a single director in the company at the moment - Michael D., appointed on 25 October 1993. In addition, a secretary was appointed - Claire D., appointed on 25 October 1993. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Integrated Security Solutions Limited Address / Contact

Office Address 56 Simpson Drive
Office Address2 East Kilbride
Town East Kilbride
Post code G75 0AX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC147104
Date of Incorporation Fri, 22nd Oct 1993
Industry Electrical installation
Industry Security systems service activities
End of financial Year 31st October
Company age 31 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Claire D.

Position: Secretary

Appointed: 25 October 1993

Michael D.

Position: Director

Appointed: 25 October 1993

Bell & Scott (secretarial Services) Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1993

Resigned: 25 October 1993

Bruce A.

Position: Nominee Director

Appointed: 22 October 1993

Resigned: 25 October 1993

Alexander I.

Position: Nominee Director

Appointed: 22 October 1993

Resigned: 25 October 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Michael D. The abovementioned PSC and has 25-50% shares.

Michael D.

Notified on 1 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth20 8016 13610 606      
Balance Sheet
Current Assets44 98660 76354 85756 61448 19357 47046 93240 72056 158
Net Assets Liabilities  10 6068 1295614 707380-3 4096 686
Cash Bank In Hand18 09731 58036 342      
Debtors26 88929 18318 515      
Net Assets Liabilities Including Pension Asset Liability20 8016 13610 606      
Tangible Fixed Assets3 4362 5779 012      
Reserves/Capital
Called Up Share Capital150150150      
Profit Loss Account Reserve20 6515 98610 456      
Shareholder Funds20 8016 13610 606      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 7501 8401 9321 9702 0502 1002 180
Average Number Employees During Period    11111
Creditors  51 51353 40450 77054 59647 35444 16748 894
Fixed Assets3 4362 5779 0126 7595 0703 8032 8522 1381 602
Net Current Assets Liabilities17 3653 5591 5943 2102 5772 874-422-3 4477 264
Total Assets Less Current Liabilities20 8016 13610 6069 9692 4936 6772 430-1 3098 866
Advances Credits Directors   41 58840 58840 38940 39838 80539 096
Advances Credits Made In Period Directors      9  
Advances Credits Repaid In Period Directors    1 000199 2 008 
Creditors Due Within One Year27 62157 20453 263      
Tangible Fixed Assets Additions  11 991      
Tangible Fixed Assets Cost Or Valuation13 27013 27014 511      
Tangible Fixed Assets Depreciation9 83410 6935 499      
Tangible Fixed Assets Depreciation Charged In Period 8593 005      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  8 199      
Tangible Fixed Assets Disposals  10 750      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2022-10-31
filed on: 26th, July 2023 		Free Download (8 pages)

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