CONSULTANTS FOR INTEGRATED SECURITY LIMITED
DUNSTABLE

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Company number 03827476
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address KMA CHARTERED MANAGEMENT ACCOUNT, 28 WEST STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1TA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of CONSULTANTS FOR INTEGRATED SECURITY LIMITED are www.consultantsforintegratedsecurity.co.uk, and www.consultants-for-integrated-security.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. Consultants For Integrated Security Limited is a Private Limited Company. The company registration number is 03827476. Consultants For Integrated Security Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Consultants For Integrated Security Limited is Kma Chartered Management Account 28 West Street Dunstable Bedfordshire Lu6 1ta. The company`s financial liabilities are £333.14k. It is £7.49k against last year. The cash in hand is £173.84k. It is £-151.01k against last year. And the total assets are £494.8k, which is £4.48k against last year. WALTON, Jane Halina is a Secretary of the company. WALTON, Timothy James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


consultants for integrated security Key Finiance

LIABILITIES £333.14k
+2%
CASH £173.84k
-47%
TOTAL ASSETS £494.8k
+0%
All Financial Figures

Current Directors

Secretary
WALTON, Jane Halina
Appointed Date: 18 August 1999

Director
WALTON, Timothy James
Appointed Date: 18 August 1999
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999

Persons With Significant Control

Mr Timothy James Walton
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Halina Walton
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULTANTS FOR INTEGRATED SECURITY LIMITED Events

23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2

...
... and 29 more events
10 Sep 2001
Return made up to 18/08/01; full list of members
29 Jan 2001
Full accounts made up to 31 August 2000
13 Sep 2000
Return made up to 18/08/00; full list of members
23 Aug 1999
Secretary resigned
18 Aug 1999
Incorporation