INTELLIGENT SECURITY LIMITED
SHEFFORD INTELSEC SYSTEMS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5JU

Company number 02724821
Status Active
Incorporation Date 22 June 1992
Company Type Private Limited Company
Address UNIT 5 IVEL ROAD BUSINESS PARK, 1 IVEL ROAD, SHEFFORD, BEDFORDSHIRE, SG17 5JU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 528,772 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTELLIGENT SECURITY LIMITED are www.intelligentsecurity.co.uk, and www.intelligent-security.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and seven months. The distance to to Baldock Rail Station is 6.8 miles; to Bedford St Johns Rail Station is 8.6 miles; to Bedford Rail Station is 9.3 miles; to Stevenage Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Security Limited is a Private Limited Company. The company registration number is 02724821. Intelligent Security Limited has been working since 22 June 1992. The present status of the company is Active. The registered address of Intelligent Security Limited is Unit 5 Ivel Road Business Park 1 Ivel Road Shefford Bedfordshire Sg17 5ju. The company`s financial liabilities are £831.56k. It is £-32.08k against last year. The cash in hand is £3.6k. It is £-2.71k against last year. And the total assets are £1093.27k, which is £29.19k against last year. BOYLAN, Michael Charles is a Secretary of the company. AIRD, Robert Frederick is a Director of the company. BOYLAN, Michael Charles is a Director of the company. CATHCART, Peter James is a Director of the company. Secretary CATHCART, Peter James has been resigned. Secretary HEADLAND, Anthony Thomas Paget has been resigned. Secretary MCCOMBE, David Walter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEADLAND, Anthony Thomas Paget has been resigned. Director LATTA, David William has been resigned. Director MOORE, Ian Frederick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


intelligent security Key Finiance

LIABILITIES £831.56k
-4%
CASH £3.6k
-43%
TOTAL ASSETS £1093.27k
+2%
All Financial Figures

Current Directors

Secretary
BOYLAN, Michael Charles
Appointed Date: 26 September 2006
Director
AIRD, Robert Frederick
Appointed Date: 23 September 1992
78 years old
Director
BOYLAN, Michael Charles
Appointed Date: 09 December 1993
82 years old
Director
CATHCART, Peter James
Appointed Date: 09 December 1993
74 years old

Resigned Directors

Secretary
CATHCART, Peter James
Resigned: 20 September 1996
Appointed Date: 23 September 1992
Secretary
HEADLAND, Anthony Thomas Paget
Resigned: 08 November 2001
Appointed Date: 20 September 1996
Secretary
MCCOMBE, David Walter
Resigned: 26 September 2006
Appointed Date: 26 February 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1992
Appointed Date: 22 June 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 September 1992
Appointed Date: 22 June 1992
35 years old
Director
HEADLAND, Anthony Thomas Paget
Resigned: 08 November 2001
Appointed Date: 20 September 1996
88 years old
Director
LATTA, David William
Resigned: 01 October 1998
Appointed Date: 16 May 1994
64 years old
Director
MOORE, Ian Frederick
Resigned: 13 September 2005
Appointed Date: 08 February 2001
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1992
Appointed Date: 22 June 1992

INTELLIGENT SECURITY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 528,772
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 528,772
20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 96 more events
19 Oct 1992
Registered office changed on 19/10/92 from: 110 whitchurch road cardiff CF4 3LY
19 Oct 1992
Secretary resigned;new secretary appointed;director resigned
19 Oct 1992
Director resigned;new director appointed
01 Oct 1992
Company name changed rossoe LIMITED\certificate issued on 02/10/92
22 Jun 1992
Incorporation

INTELLIGENT SECURITY LIMITED Charges

24 February 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied on 22 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 25 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 December 2002
Debenture
Delivered: 3 January 2003
Status: Satisfied on 25 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
Mortgage of intellectual property rights and names
Delivered: 24 May 2001
Status: Satisfied on 22 September 2005
Persons entitled: Markiteer Limited
Description: All intellectual property rights as set out and defined in…
12 April 1996
Debenture
Delivered: 18 April 1996
Status: Satisfied on 25 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1994
Rent deposit deed
Delivered: 21 March 1994
Status: Satisfied on 25 June 2005
Persons entitled: Landmark Property Services Limited
Description: All monies from time to time held in a seperate designated…

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