Integrated Security Manufacturing Holdings Limited
Company Profile
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MicroIntegrated Security Manufacturing Holdings Limited
05003244•Private Limited With Share Capital
25-26 The Bell Centre, Newton Road, Crawley, RH109FZ
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Incorporated
24/12/2003
Company Age
22 years
Directors
3
Employees
3
SIC Code
26301
Risk
low risk
Company Overview
Registration, classification & business activity
Integrated Security Manufacturing Holdings Limited (05003244) is a private limited with share capital incorporated on 24/12/2003 (22 years old) and registered in crawley, RH109FZ. The company operates under SIC code 26301 - manufacture of telegraph and telephone apparatus and equipment.
Integrated security manufacturing holdings limited is an electrical/electronic manufacturing company based out of 26-29 the bell centre newton road, crawley, united kingdom.
Private Limited With Share Capital
SIC: 26301
Micro
Incorporated 24/12/2003
RH109FZ
3 employees
Financial Overview
Total Assets
£420.0K
Liabilities
£408.9K
Net Assets
£11.1K
Cash
£0
Key Metrics
3
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Resolution
Category:Resolution
Date:30-10-2025
Memorandum Articles
Category:Incorporation
Date:30-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Resolution
Category:Resolution
Date:14-03-2025
Memorandum Articles
Category:Incorporation
Date:14-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2021
Capital Cancellation Shares
Category:Capital
Date:05-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Auditors Resignation Company
Category:Auditors
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2018
Capital Cancellation Shares
Category:Capital
Date:06-03-2018
Capital Cancellation Shares
Category:Capital
Date:06-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2018
Capital Cancellation Shares
Category:Capital
Date:27-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:21-02-2018
Change Sail Address Company With New Address
Category:Address
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Resolution
Category:Resolution
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2014
Capital Allotment Shares
Category:Capital
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Auditors Resignation Company
Category:Auditors
Date:09-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date19/03/2026
Latest Accounts31/12/2025
Trading Addresses
25-26 The Bell Centre, Newton Road, Crawley, West Sussex Rh10 9Fz, RH109FZRegistered
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