ID INTEGRATED SECURITY LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
ID INTEGRATED SECURITY LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
ID INTEGRATED SECURITY LIMITED was incorporated 15 years ago on 02/10/2008 and has the registered number: 06713907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ID INTEGRATED SECURITY LIMITED was incorporated 15 years ago on 02/10/2008 and has the registered number: 06713907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ID INTEGRATED SECURITY LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 28/02/2022 | 31/05/2024 |
Registered Office
1 SOVEREIGN PARK, CLEVELAND WAY
HEMEL HEMPSTEAD
HP2 7DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ROBERT WOOTTON | Jun 1973 | British | Director | 2023-01-16 | CURRENT |
MR MAYAMIKO ALLEN HARRISON KACHINGWE | Oct 1969 | British | Director | 2019-01-03 | CURRENT |
MR ANDREW VERNALL | Aug 1973 | British | Director | 2019-03-13 UNTIL 2023-01-13 | RESIGNED |
DAVID EDWARD KELLY | Mar 1968 | British | Director | 2008-10-08 UNTIL 2020-11-09 | RESIGNED |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2008-10-02 UNTIL 2008-10-03 | RESIGNED |
IAN HURNELL | Jul 1973 | British | Director | 2008-10-08 UNTIL 2020-11-18 | RESIGNED |
MRS CLARE MARIE HOWES | Aug 1976 | British | Director | 2019-01-03 UNTIL 2019-04-08 | RESIGNED |
GRAHAM GILES | Aug 1957 | British | Director | 2019-01-03 UNTIL 2019-05-01 | RESIGNED |
DAVID EDWARD KELLY | Mar 1968 | British | Secretary | 2008-10-08 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Network Security And Alarms Limited | 2019-04-29 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wiesloch Limited | 2019-01-03 - 2019-04-29 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mr David Edward Kelly | 2016-04-06 - 2019-01-03 | 3/1968 | Hemel Hempstead | Ownership of shares 25 to 50 percent |
Mr Ian Hurnell | 2016-04-06 - 2019-01-03 | 7/1973 | Hemel Hempstead | Ownership of shares 25 to 50 percent |