INTEGRATED SECURITY DESIGN LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 7ER

Company number 06715316
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address QUATRO HOUSE LYON WAY, FRIMLEY ROAD, CAMBERLEY, SURREY, GU16 7ER
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of INTEGRATED SECURITY DESIGN LIMITED are www.integratedsecuritydesign.co.uk, and www.integrated-security-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.2 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Security Design Limited is a Private Limited Company. The company registration number is 06715316. Integrated Security Design Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Integrated Security Design Limited is Quatro House Lyon Way Frimley Road Camberley Surrey Gu16 7er. . STOKES, Caroline Amy is a Secretary of the company. STOKES, Caroline Amy is a Director of the company. STOKES, Nicky is a Director of the company. Secretary STOKES, Caroline Amy has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DANSIE, Robin has been resigned. Director KAHAN, Barbara Z has been resigned. Director STOKES, Caroline Amy has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
STOKES, Caroline Amy
Appointed Date: 14 June 2010
Director
STOKES, Caroline Amy
Appointed Date: 14 June 2010
47 years old
Director
STOKES, Nicky
Appointed Date: 01 November 2008
49 years old

Resigned Directors

Secretary
STOKES, Caroline Amy
Resigned: 05 August 2009
Appointed Date: 01 November 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2008
Appointed Date: 03 October 2008
Director
DANSIE, Robin
Resigned: 31 August 2013
Appointed Date: 21 May 2012
56 years old
Director
KAHAN, Barbara Z
Resigned: 03 October 2008
Appointed Date: 03 October 2008
94 years old
Director
STOKES, Caroline Amy
Resigned: 01 July 2009
Appointed Date: 01 November 2008
47 years old

Persons With Significant Control

Mrs Caroline Amy Stokes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicky Stokes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRATED SECURITY DESIGN LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 22 more events
06 Nov 2008
Director appointed nicky stokes
06 Nov 2008
Director and secretary appointed caroline stokes
08 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
08 Oct 2008
Appointment terminated director barbara kahan
03 Oct 2008
Incorporation

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