INTERGRATED SECURITY SOLUTIONS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9FB

Company number 05379567
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address UNIT 22 NEPTUNE BUSINESS PARK, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of INTERGRATED SECURITY SOLUTIONS LIMITED are www.intergratedsecuritysolutions.co.uk, and www.intergrated-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.3 miles; to Gloucester Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intergrated Security Solutions Limited is a Private Limited Company. The company registration number is 05379567. Intergrated Security Solutions Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Intergrated Security Solutions Limited is Unit 22 Neptune Business Park Tewkesbury Road Cheltenham Gloucestershire Gl51 9fb. . BRAIN, Ian Douglas is a Secretary of the company. BRAIN, Ian Douglas is a Director of the company. BRAIN, Richard Terrance is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BRAIN, Ian Douglas
Appointed Date: 04 March 2005
Director
BRAIN, Ian Douglas
Appointed Date: 04 March 2005
47 years old
Director
BRAIN, Richard Terrance
Appointed Date: 04 March 2005
46 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 March 2005
Appointed Date: 01 March 2005
Nominee Director
BUYVIEW LTD
Resigned: 04 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Richard Terrance Brain
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Douglas Brain
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERGRATED SECURITY SOLUTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 25 more events
15 Mar 2005
Secretary resigned
15 Mar 2005
New secretary appointed;new director appointed
15 Mar 2005
New director appointed
15 Mar 2005
Registered office changed on 15/03/05 from: 8/10 stamford hill london N16 6XZ
01 Mar 2005
Incorporation

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