Menna Overview
Here’s a quick overview of INTEGRATED SECURITY MANUFACTURING LIMITED 👀 — a Crawley, West Sussex based business that started in 1988.
INTEGRATED SECURITY MANUFACTURING LIMITED
- Company statusactive
- Company No02323770
- Age37 years 7 months Incorporated 1 December 1988
- Officers3
Address
25-26 The Bell Centre Newton Road, Crawley, West Sussex, RH10 9FZ, England
INTEGRATED SECURITY MANUFACTURING LIMITED is an active company incorporated on 1 December 1988 and based in Crawley, West Sussex, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26301 Manufacture of telegraph and telephone apparatus and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANGER, Mark Edward Peter | director | Mar 1978 | 24 Oct 2025 |
| SMITH, Andrew Michael | director | Dec 1964 | 24 Oct 2025 |
| SMITH, Stephen | director | Sep 1964 | 01 May 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Ian Mason Glen | Sep 1964 | 23 Apr 2021 |
| Integrated Security Manufacturing Holdings Limited | 06 Apr 2016 |
Related Companies
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SMITH, Andrew Michael are mutual persons.
GLEN, John Ian Mason are mutual persons.
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Here’s a quick overview of INTEGRATED SECURITY MANUFACTURING LIMITED 👀 — a Crawley, West Sussex based business that started in 1988.