Menna Overview
Here’s a quick overview of INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED 👀 — a Crawley, West Sussex based business that started in 2003.
INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
- Company statusactive
- Company No05003244
- Age22 years 7 months Incorporated 24 December 2003
- Officers3
Address
25-26 The Bell Centre Newton Road, Crawley, West Sussex, RH10 9FZ, England
INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED is an active company incorporated on 24 December 2003 and based in Crawley, West Sussex, England. The company was registered 23 years ago.
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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
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 14 Mar 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 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
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 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
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 29 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 29 Oct 2021
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 | 13 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Brendon Smith | Sep 1964 | 04 Mar 2025 |
| Mr John Ian Mason Glen | Sep 1964 | 23 Apr 2021 |
| Mr Stephen Smith | Sep 1964 | 03 May 2019 |
| David Jenkins | Aug 1949 | 06 Apr 2016 |
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Here’s a quick overview of INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED 👀 — a Crawley, West Sussex based business that started in 2003.