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Here’s a quick overview of INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED 👀 — a Biggleswade, Bedfordshire based business that started in 2001.
INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED
- Company statusactive
- Company No04174751
- Age25 years 4 months Incorporated 7 March 2001
- Officers2
Address
Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD
INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED is an active company incorporated on 7 March 2001 and based in Biggleswade, Bedfordshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Feb 2025
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 07 Nov 2024
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 07 Nov 2024
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 20 Nov 2020
Capital Name Of Class Of Shares
6 Years Ago on 09 Jul 2020
Capital Name Of Class Of Shares
6 Years Ago on 09 Jul 2020
Capital Name Of Class Of Shares
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Shawn John | director | Apr 1970 | 09 Nov 2007 |
| WEBB, Luke Antony | director | Mar 1979 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Issi Holdings Limited | 11 Oct 2024 | |
| Mr Gary Andrew Taylor | May 1972 | 06 Apr 2016 |
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Here’s a quick overview of INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED 👀 — a Biggleswade, Bedfordshire based business that started in 2001.