Having been setup in 2003, Integrated Security Manufacturing Holdings Ltd has its registered office in Crawley, West Sussex. We do not know the number of employees at this business. Chartres, John Kenneth, Smith, Stephen, Bailey, Andrew, Card, Steven, Holmes, Raymond, Jenkins, David, Waite, John are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARTRES, John Kenneth | 09 June 2020 | - | 1 |
| SMITH, Stephen | 13 January 2004 | - | 1 |
| BAILEY, Andrew | 13 January 2004 | 29 January 2010 | 1 |
| CARD, Steven | 13 January 2004 | 25 April 2020 | 1 |
| HOLMES, Raymond | 24 December 2003 | 01 June 2004 | 1 |
| JENKINS, David | 24 December 2003 | 03 May 2019 | 1 |
| WAITE, John | 13 January 2004 | 17 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 July 2020 | |
| AP01 - Appointment of director | 12 May 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| AUD - Auditor's letter of resignation | 05 September 2019 | |
| PSC07 - N/A | 21 August 2019 | |
| PSC01 - N/A | 21 August 2019 | |
| TM01 - Termination of appointment of director | 13 June 2019 | |
| TM01 - Termination of appointment of director | 13 June 2019 | |
| AA - Annual Accounts | 12 June 2019 | |
| AA01 - Change of accounting reference date | 26 March 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA01 - Change of accounting reference date | 25 September 2018 | |
| SH06 - Notice of cancellation of shares | 06 March 2018 | |
| SH06 - Notice of cancellation of shares | 06 March 2018 | |
| SH03 - Return of purchase of own shares | 06 March 2018 | |
| SH03 - Return of purchase of own shares | 06 March 2018 | |
| SH06 - Notice of cancellation of shares | 27 February 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 February 2018 | |
| CS01 - N/A | 21 February 2018 | |
| SH03 - Return of purchase of own shares | 19 February 2018 | |
| SH03 - Return of purchase of own shares | 19 February 2018 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| PSC04 - N/A | 08 December 2017 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| PSC04 - N/A | 08 December 2017 | |
| PSC04 - N/A | 06 December 2017 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| AP01 - Appointment of director | 06 December 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 24 January 2017 | |
| RP04TM01 - N/A | 01 December 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| TM02 - Termination of appointment of secretary | 06 July 2016 | |
| RESOLUTIONS - N/A | 15 February 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 22 July 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 28 April 2014 | |
| SH01 - Return of Allotment of shares | 23 April 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| CH03 - Change of particulars for secretary | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| AUD - Auditor's letter of resignation | 09 August 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| CH01 - Change of particulars for director | 11 January 2013 | |
| CH03 - Change of particulars for secretary | 11 January 2013 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 08 August 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363s - Annual Return | 20 April 2007 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 30 March 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 363s - Annual Return | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2004 | |
| 123 - Notice of increase in nominal capital | 10 February 2004 | |
| 287 - Change in situation or address of Registered Office | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| NEWINC - New incorporation documents | 24 December 2003 |
