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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK SECURITY AND ALARMS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
STRONGARM SECURITY LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
GENESIS INTEGRATED SYSTEMS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
121-ADVICE LTD TAUNTON ENGLAND Active MICRO ENTITY 70221 - Financial management
1 PURE AND SIMPLE LTD COLCHESTER ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
121 DEBT SOLUTIONS LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
113 SOUTHCHURCH AVENUE LIMITED SOUTHEND ON SEA Dissolved... DORMANT 99999 - Dormant Company
1-2-MOBILE LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
1320 MINI LTD STAUGHTON MOOR ENGLAND Active DORMANT 99999 - Dormant Company
1320 LTD STAUGHTON MOOR ENGLAND Active DORMANT 99999 - Dormant Company
1320 RACING LTD STAUGHTON MOOR ENGLAND Active DORMANT 99999 - Dormant Company
122 KNIGHTSBRIDGE THE BEAUTY CLINIC LIMITED BECKENHAM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
1-ALPHA ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
11 ZOOM PHOTOSHOP LTD MANCHESTER Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
1 RX LIMITED CHESTER LE STREET Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
I P 24 LIMITED HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LYALL CONSULTANTS LTD HENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRUSTED SECURITY SYSTEMS LTD HEMEL HEMPSTEAD ENGLAND Dissolved... MICRO ENTITY 80200 - Security systems service activities
TRUSTED SECURITY CONSULTANTS LTD HEMEL HEMPSTEAD ENGLAND Dissolved... MICRO ENTITY 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
ID Integrated Security Limited Filleted accounts for Companies House (small and micro) 2023-04-15 28-02-2022 £8,760 Cash £257,812 equity
ID Integrated Security Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £51,629 Cash £249,762 equity
ID Integrated Security Limited - Accounts to registrar (filleted) - small 18.2 2021-02-11 31-03-2020 £9,448 Cash £190,542 equity
ID Integrated Security Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £32,651 Cash £72,703 equity
Id Integrated Security Limited - Accounts to registrar (filleted) - small 18.2 2019-04-18 31-08-2018 £47,631 Cash £307,973 equity
Id Integrated Security Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £128,002 Cash £233,267 equity
Id Integrated Security Limited - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £221,980 Cash £343,227 equity
Id Integrated Security Limited - Abbreviated accounts 16.1 2016-05-27 31-08-2015 £226,304 Cash £418,949 equity
Id Integrated Security Limited - Limited company - abbreviated - 11.6 2014-11-25 31-08-2014 £481,230 Cash £205,693 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK SECURITY AND ALARMS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
GENESIS INTEGRATED SYSTEMS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
J C DRYLINING (LONDON) LTD HEMEL HEMPSTEAD INDUSTRIAL ESTATE ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LOW ENERGY SYSTEMS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
I P 24 LIMITED HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GETFIX LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
NASH HOMECARE LTD HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GOODMAN STIRLING LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEZDA NASH CARE GROUP LTD HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.