INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9FZ
Company number 05003244
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 26-29 THE BELL CENTRE, NEWTON ROAD, CRAWLEY, WEST SUSSEX, RH10 9FZ
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Second filing for the termination of John Waite as a director; Termination of appointment of John Waite as a director on 18 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 01/12/2016 . The most likely internet sites of INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED are www.integratedsecuritymanufacturingholdings.co.uk, and www.integrated-security-manufacturing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Security Manufacturing Holdings Limited is a Private Limited Company. The company registration number is 05003244. Integrated Security Manufacturing Holdings Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Integrated Security Manufacturing Holdings Limited is 26 29 The Bell Centre Newton Road Crawley West Sussex Rh10 9fz. . CARD, Steven is a Director of the company. JENKINS, David is a Director of the company. SMITH, Stephen is a Director of the company. Secretary JENKINS, David has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BAILEY, Andrew has been resigned. Director HOLMES, Raymond has been resigned. Director WAITE, John has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
CARD, Steven
Appointed Date: 13 January 2004
61 years old
Director
JENKINS, David
Appointed Date: 24 December 2003
76 years old
Director
SMITH, Stephen
Appointed Date: 13 January 2004
61 years old

Resigned Directors

Secretary
JENKINS, David
Resigned: 06 July 2016
Appointed Date: 24 December 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Director
BAILEY, Andrew
Resigned: 29 January 2010
Appointed Date: 13 January 2004
59 years old
Director
HOLMES, Raymond
Resigned: 01 June 2004
Appointed Date: 24 December 2003
69 years old
Director
WAITE, John
Resigned: 17 October 2016
Appointed Date: 13 January 2004
75 years old

Persons With Significant Control

David Jenkins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 24 December 2016 with updates
01 Dec 2016
Second filing for the termination of John Waite as a director
09 Nov 2016
Termination of appointment of John Waite as a director on 18 September 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 01/12/2016
15 Jul 2016
Accounts for a small company made up to 31 December 2015
06 Jul 2016
Termination of appointment of David Jenkins as a secretary on 6 July 2016
...
... and 49 more events
21 Jan 2004
New director appointed
21 Jan 2004
New director appointed
21 Jan 2004
Director resigned
21 Jan 2004
Secretary resigned
24 Dec 2003
Incorporation

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