About

Registered Number: 04858485
Date of Incorporation: 06/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: Suite W11 2nd Floor Imex, 575 To 599 Maxted Rd, Hemel Hempstead, HP2 7DX,

 

Based in Hemel Hempstead, Intergrated Security Services Ltd was setup in 2003, it has a status of "Active". We don't know the number of employees at Intergrated Security Services Ltd. The companies directors are listed as Whitney, Donna, Whitney, Donna, Whitney, Ellis, Whitney, Paul Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITNEY, Donna 14 February 2020 - 1
WHITNEY, Ellis 15 February 2020 - 1
WHITNEY, Paul Mark 06 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WHITNEY, Donna 06 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 05 May 2020
AP01 - Appointment of director 28 February 2020
AP01 - Appointment of director 27 February 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 23 May 2018
AD01 - Change of registered office address 21 May 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 24 May 2017
AD01 - Change of registered office address 26 August 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 22 September 2015
AD01 - Change of registered office address 22 September 2015
AD01 - Change of registered office address 21 July 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 09 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 15 February 2011
AD01 - Change of registered office address 23 December 2010
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 25 June 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 16 December 2004
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
NEWINC - New incorporation documents 06 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.