INTEGRATED ELECTRONIC SECURITY LTD
PRESTON FARM A.G.E. CCTV SYSTEMS LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3TX
Company number 04384010
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address BRITANNIA HOUSE, 20 FALCON COURT BUSINESS PARK, PRESTON FARM, STOCKTON ON TEES, TS18 3TX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of INTEGRATED ELECTRONIC SECURITY LTD are www.integratedelectronicsecurity.co.uk, and www.integrated-electronic-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Yarm Rail Station is 3.7 miles; to Middlesbrough Rail Station is 4.2 miles; to Seaton Carew Rail Station is 9.2 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Electronic Security Ltd is a Private Limited Company. The company registration number is 04384010. Integrated Electronic Security Ltd has been working since 28 February 2002. The present status of the company is Active. The registered address of Integrated Electronic Security Ltd is Britannia House 20 Falcon Court Business Park Preston Farm Stockton On Tees Ts18 3tx. . WILSON, William White is a Secretary of the company. BAKER, Alan is a Director of the company. WILSON, William White is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WILSON, William White
Appointed Date: 28 February 2002

Director
BAKER, Alan
Appointed Date: 28 February 2002
55 years old

Director
WILSON, William White
Appointed Date: 24 March 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Alan Baker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William White Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED ELECTRONIC SECURITY LTD Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 31 more events
01 Apr 2003
Return made up to 28/02/03; full list of members
01 Apr 2003
New director appointed
26 Jun 2002
Company name changed A.G.E. cctv systems LIMITED\certificate issued on 26/06/02
28 Feb 2002
Secretary resigned
28 Feb 2002
Incorporation