INTEGRATED SECURITY PRODUCTS LTD.
GILLINGHAM

Hellopages » Kent » Medway » ME8 8AN
Company number 07568814
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address C M ACCOUNTING LLP, 123 HIGH ST. HIGH STREET, RAINHAM, GILLINGHAM, ENGLAND, ME8 8AN
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Christopher Francis Stebbing as a director on 1 December 2016. The most likely internet sites of INTEGRATED SECURITY PRODUCTS LTD. are www.integratedsecurityproducts.co.uk, and www.integrated-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Integrated Security Products Ltd is a Private Limited Company. The company registration number is 07568814. Integrated Security Products Ltd has been working since 17 March 2011. The present status of the company is Active. The registered address of Integrated Security Products Ltd is C M Accounting Llp 123 High St High Street Rainham Gillingham England Me8 8an. . HENDERSON, James John is a Director of the company. Director MEHTAB, Rabiah has been resigned. Director SOMERVILLE, Patrick James has been resigned. Director STEBBING, Christopher Francis has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Director
HENDERSON, James John
Appointed Date: 01 December 2016
92 years old

Resigned Directors

Director
MEHTAB, Rabiah
Resigned: 31 March 2013
Appointed Date: 17 March 2011
83 years old
Director
SOMERVILLE, Patrick James
Resigned: 31 March 2013
Appointed Date: 17 March 2011
87 years old
Director
STEBBING, Christopher Francis
Resigned: 01 December 2016
Appointed Date: 17 March 2011
64 years old

Persons With Significant Control

Mr James John Henderson
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED SECURITY PRODUCTS LTD. Events

10 Feb 2017
Total exemption full accounts made up to 31 March 2016
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Dec 2016
Termination of appointment of Christopher Francis Stebbing as a director on 1 December 2016
02 Dec 2016
Registered office address changed from 23 Fenton Road Chafford Hundred Grays Essex RM16 6EP to C/O C M Accounting Llp 123 High St. High Street Rainham Gillingham ME8 8AN on 2 December 2016
02 Dec 2016
Appointment of Mr James John Henderson as a director on 1 December 2016
...
... and 9 more events
10 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
29 Jun 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 29 June 2012
12 Apr 2012
Annual return made up to 17 March 2012 with full list of shareholders
02 Aug 2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011
17 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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