Integrated Security Manufacturing Limited
Company Profile
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SmallIntegrated Security Manufacturing Limited
02323770•Private Limited With Share Capital
25-26 The Bell Centre, Newton Road, Crawley, RH109FZ
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Incorporated
01/12/1988
Company Age
37 years
Directors
3
Employees
11
SIC Code
26301
Risk
moderate risk
Company Overview
Registration, classification & business activity
Integrated Security Manufacturing Limited (02323770) is a private limited with share capital incorporated on 01/12/1988 (37 years old) and registered in crawley, RH109FZ. The company operates under SIC code 26301 - manufacture of telegraph and telephone apparatus and equipment.
Ism is a solutions business with more than 30 years world leading experience in the manufacturing and inventing of integrated security management solutions, encompassing alarm monitoring, digital video security and sophisticated building security management systems. ism have created a new awakening ...
Private Limited With Share Capital
SIC: 26301
Small
Incorporated 01/12/1988
RH109FZ
11 employees
Financial Overview
Total Assets
£1.18M
Liabilities
£2.10M
Net Assets
£-922.2K
Est. Turnover
£3.65M
AI Estimated
Unreported
Cash
£3.7K
Key Metrics
11
Employees
3
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Resolution
Category:Resolution
Date:30-10-2025
Memorandum Articles
Category:Incorporation
Date:30-10-2025
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2024
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:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
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
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
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
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Resolution
Category:Resolution
Date:27-02-2021
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:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Auditors Resignation Company
Category:Auditors
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
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:14-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
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
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
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
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:07-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
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:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
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:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2013
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:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
emerging
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
6 Warren Court, 1 Park Road, Crowborough, East Sussex, TN62QX
Related Companies
4
Contact
01293529990info@ism-uk.comsales@ism-uk.comism-uk.com
25-26 The Bell Centre, Newton Road, Crawley, RH109FZ