INTERGRATED SECURITY MANUFACTURING LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9FZ

Company number 02323770
Status Active
Incorporation Date 1 December 1988
Company Type Private Limited Company
Address UNIT 25-29 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 ninety-three events have happened. The last three records are Confirmation statement made on 17 February 2017 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 INTERGRATED SECURITY MANUFACTURING LIMITED are www.intergratedsecuritymanufacturing.co.uk, and www.intergrated-security-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve 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.Intergrated Security Manufacturing Limited is a Private Limited Company. The company registration number is 02323770. Intergrated Security Manufacturing Limited has been working since 01 December 1988. The present status of the company is Active. The registered address of Intergrated Security Manufacturing Limited is Unit 25 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. PYE, Geoffrey Charles is a Director of the company. SMITH, Stephen is a Director of the company. Secretary JENKINS, David has been resigned. Director BAILEY, Andrew has been resigned. Director HEYES, Philip Edward Charles 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: 30 January 2005
61 years old

Director
JENKINS, David

76 years old

Director
PYE, Geoffrey Charles
Appointed Date: 01 September 2014
67 years old

Director
SMITH, Stephen
Appointed Date: 01 May 1993
61 years old

Resigned Directors

Secretary
JENKINS, David
Resigned: 06 July 2016

Director
BAILEY, Andrew
Resigned: 29 January 2010
Appointed Date: 13 January 2004
59 years old

Director
HEYES, Philip Edward Charles
Resigned: 31 October 1993
76 years old

Director
HOLMES, Raymond
Resigned: 01 June 2004
68 years old

Director
WAITE, John
Resigned: 17 October 2016
Appointed Date: 13 January 2004
75 years old

Persons With Significant Control

Integrated Security Manufacturing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERGRATED SECURITY MANUFACTURING LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 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

07 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 83 more events
04 Feb 1989
Accounting reference date notified as 31/12

02 Feb 1989
Wd 18/01/89 ad 15/12/88--------- £ si 898@1=898 £ ic 2/900

22 Dec 1988
Registered office changed on 22/12/88 from: 2ND floor 223 regent street london W1R 7DB

22 Dec 1988
Secretary resigned;director resigned

01 Dec 1988
Incorporation

INTERGRATED SECURITY MANUFACTURING LIMITED Charges

2 March 1994
Mortgage debenture
Delivered: 7 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 October 1989
Guarantee & debenture
Delivered: 2 November 1989
Status: Satisfied on 6 March 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…