INTEGRATED SECURITY SYSTEMS LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6EB

Company number 06431109
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 5 WATERHOUSE LANE, KINGSWOOD, TADWORTH, SURREY, KT20 6EB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of INTEGRATED SECURITY SYSTEMS LIMITED are www.integratedsecuritysystems.co.uk, and www.integrated-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Chessington North Rail Station is 6 miles; to East Croydon Rail Station is 7.6 miles; to Balham Rail Station is 10.6 miles; to Fulwell Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Security Systems Limited is a Private Limited Company. The company registration number is 06431109. Integrated Security Systems Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Integrated Security Systems Limited is 5 Waterhouse Lane Kingswood Tadworth Surrey Kt20 6eb. . DRAPER, Matthew Joseph is a Secretary of the company. DRAPER, James Charles is a Director of the company. Secretary DRAPER, Sarah Clare has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
DRAPER, Matthew Joseph
Appointed Date: 01 January 2014

Director
DRAPER, James Charles
Appointed Date: 19 November 2007
53 years old

Resigned Directors

Secretary
DRAPER, Sarah Clare
Resigned: 01 January 2014
Appointed Date: 19 November 2007

Persons With Significant Control

Mr James Charles Draper
Notified on: 18 October 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRATED SECURITY SYSTEMS LIMITED Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

10 Sep 2015
Accounts for a dormant company made up to 30 November 2014
04 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2

...
... and 17 more events
27 Jan 2010
Secretary's details changed for Sarah Clare Draper on 27 January 2010
18 Aug 2009
Accounts for a dormant company made up to 30 November 2008
07 Jan 2009
Return made up to 19/11/08; full list of members
07 Jan 2009
Registered office changed on 07/01/2009 from, unit 3 1-7 amenity way, garth road, morden, surrey, SM4 4NJ
19 Nov 2007
Incorporation