INTEGRATED SECURITY AND SOUND LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 0GT

Company number 04123468
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address AMBLEWOOD 32 FIRTREE CRESCENT, HORDLE, LYMINGTON, HAMPSHIRE, SO41 0GT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of INTEGRATED SECURITY AND SOUND LIMITED are www.integratedsecurityandsound.co.uk, and www.integrated-security-and-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Lymington Town Rail Station is 3.8 miles; to Hinton Admiral Rail Station is 4 miles; to Brockenhurst Rail Station is 4.6 miles; to Ashurst New Forest Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Security and Sound Limited is a Private Limited Company. The company registration number is 04123468. Integrated Security and Sound Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Integrated Security and Sound Limited is Amblewood 32 Firtree Crescent Hordle Lymington Hampshire So41 0gt. . BUCKBY, Julie Anne is a Secretary of the company. BUCKBY, Christopher Allan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BUCKBY, Julie Anne
Appointed Date: 12 December 2000

Director
BUCKBY, Christopher Allan
Appointed Date: 12 December 2000
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Christopher Allan Buckby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED SECURITY AND SOUND LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1

...
... and 33 more events
08 Jan 2001
New secretary appointed
08 Jan 2001
New director appointed
15 Dec 2000
Director resigned
15 Dec 2000
Secretary resigned
12 Dec 2000
Incorporation

INTEGRATED SECURITY AND SOUND LIMITED Charges

20 January 2003
Debenture
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…