Isecurity Systems Limited

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Isecurity Systems Limited

05942027•Private Limited With Share Capital

Leytonstone House, 3 Hanbury Drive, London, E111GA
WebsiteEmail01279812905

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Incorporated

20/09/2006

Company Age

19 years

Directors

3

Employees

7

SIC Code

43210

Risk

low risk

Company Overview

Registration, classification & business activity

Isecurity Systems Limited (05942027) is a private limited with share capital incorporated on 20/09/2006 (19 years old) and registered in london, E111GA. The company operates under SIC code 43210 - electrical installation.

Isecurity systems limited is a legal services company based out of 112 station rd, edgware, united kingdom.

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 20/09/2006
E111GA
7 employees

Financial Overview

Total Assets

£911.4K

Liabilities

£521.7K

Net Assets

£389.7K

Est. Turnover

£1.89M

AI Estimated
Unreported
Cash

£271.0K

Key Metrics

7

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

2
P
peter clive king
director
R
russell morgan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2024
Memorandum Articles
Category:Incorporation
Date:07-03-2024
Resolution
Category:Resolution
Date:03-03-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Capital
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Incorporation Company
Category:Incorporation
Date:20-09-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date31/07/2026
Latest Accounts31/10/2025

Trading Addresses

Leytonstone House, 3 Hanbury Drive, London, E111GARegistered

Contact

01279812905
info@isecuritysystems.co.uk
isecuritysystems.co.uk
Leytonstone House, 3 Hanbury Drive, London, E111GA