INTEGRATED SECURITY SOLUTIONS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0AX

Company number SC147104
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address 56 SIMPSON DRIVE, EAST KILBRIDE, G75 0AX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 150 . The most likely internet sites of INTEGRATED SECURITY SOLUTIONS LIMITED are www.integratedsecuritysolutions.co.uk, and www.integrated-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Integrated Security Solutions Limited is a Private Limited Company. The company registration number is SC147104. Integrated Security Solutions Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Integrated Security Solutions Limited is 56 Simpson Drive East Kilbride G75 0ax. . DEARY, Claire Elizabeth is a Secretary of the company. DEARY, Michael James is a Director of the company. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Director ANDERSON, Bruce Wilson has been resigned. Nominee Director INNES, Alexander James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DEARY, Claire Elizabeth
Appointed Date: 25 October 1993

Director
DEARY, Michael James
Appointed Date: 25 October 1993
64 years old

Resigned Directors

Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 25 October 1993
Appointed Date: 22 October 1993

Nominee Director
ANDERSON, Bruce Wilson
Resigned: 25 October 1993
Appointed Date: 22 October 1993
69 years old

Nominee Director
INNES, Alexander James
Resigned: 25 October 1993
Appointed Date: 22 October 1993
60 years old

Persons With Significant Control

Mr Michael James Deary
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED SECURITY SOLUTIONS LIMITED Events

06 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 150

21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 150

...
... and 44 more events
16 Nov 1993
Secretary resigned

16 Nov 1993
New secretary appointed;director resigned

16 Nov 1993
Director resigned;new director appointed

16 Nov 1993
Registered office changed on 16/11/93 from: 16 hill street edinburgh EH2 3LD

22 Oct 1993
Incorporation