INTERGRATED SECURITY SERVICES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9NR

Company number 04858485
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 21 SELWYN AVENUE, HATFIELD, ENGLAND, AL10 9NR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 351 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW to 21 Selwyn Avenue Hatfield AL10 9NR on 26 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INTERGRATED SECURITY SERVICES LIMITED are www.intergratedsecurityservices.co.uk, and www.intergrated-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bushey Rail Station is 9.7 miles; to Mill Hill Broadway Rail Station is 10 miles; to Stevenage Rail Station is 10.1 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intergrated Security Services Limited is a Private Limited Company. The company registration number is 04858485. Intergrated Security Services Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Intergrated Security Services Limited is 21 Selwyn Avenue Hatfield England Al10 9nr. The company`s financial liabilities are £3k. It is £0.46k against last year. . WHITNEY, Donna is a Secretary of the company. WHITNEY, Paul Mark is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


intergrated security services Key Finiance

LIABILITIES £3k
+18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITNEY, Donna
Appointed Date: 06 August 2003
Director
WHITNEY, Paul Mark
Appointed Date: 06 August 2003
59 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Paul Mark Whitney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INTERGRATED SECURITY SERVICES LIMITED Events

26 Aug 2016
Registered office address changed from 351 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW to 21 Selwyn Avenue Hatfield AL10 9NR on 26 August 2016
25 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10
22 Sep 2015
Registered office address changed from 21 Selwyn Avenue Hatfield Hertfordshire AL10 9NR England to 351 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW on 22 September 2015
...
... and 26 more events
27 Aug 2003
Director resigned
27 Aug 2003
Ad 06/08/03--------- £ si 9@1=9 £ ic 1/10
27 Aug 2003
New secretary appointed
27 Aug 2003
New director appointed
06 Aug 2003
Incorporation

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