ID INTEGRATED SECURITY LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DA

Company number 06713907
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address 1 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, ENGLAND, HP2 7DA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 6 the Progression Centre, Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DW to 1 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA on 25 January 2017; Confirmation statement made on 2 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ID INTEGRATED SECURITY LIMITED are www.idintegratedsecurity.co.uk, and www.id-integrated-security.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and one months. Id Integrated Security Limited is a Private Limited Company. The company registration number is 06713907. Id Integrated Security Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Id Integrated Security Limited is 1 Sovereign Park Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead England Hp2 7da. The company`s financial liabilities are £342.52k. It is £-46.96k against last year. The cash in hand is £221.98k. It is £-4.32k against last year. And the total assets are £509.16k, which is £-116.67k against last year. HURNELL, Ian is a Director of the company. KELLY, David Edward is a Director of the company. Secretary KELLY, David Edward has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Security systems service activities".


id integrated security Key Finiance

LIABILITIES £342.52k
-13%
CASH £221.98k
-2%
TOTAL ASSETS £509.16k
-19%
All Financial Figures

Current Directors

Director
HURNELL, Ian
Appointed Date: 08 October 2008
52 years old
Director
KELLY, David Edward
Appointed Date: 08 October 2008
57 years old

Resigned Directors

Secretary
KELLY, David Edward
Resigned: 31 August 2010
Appointed Date: 08 October 2008
Director
JACOBS, Yomtov Eliezer
Resigned: 03 October 2008
Appointed Date: 02 October 2008
55 years old

Persons With Significant Control

Mr Ian Hurnell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward Kelly
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ID INTEGRATED SECURITY LIMITED Events

25 Jan 2017
Registered office address changed from 6 the Progression Centre, Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DW to 1 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA on 25 January 2017
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 30 more events
23 Oct 2008
Director appointed ian hurnell
23 Oct 2008
Director and secretary appointed david edward kelly
23 Oct 2008
Registered office changed on 23/10/2008 from 3 juniper green hemel hempstead herts HP1 1NQ
03 Oct 2008
Appointment terminated director yomtov jacobs
02 Oct 2008
Incorporation

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