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Integrated Security Manufacturing Limited

Integrated Security Manufacturing Limited is an active company incorporated on 1 December 1988 with the registered office located in Crawley, West Sussex. Integrated Security Manufacturing Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02323770
Private limited company
Age
36 years
Incorporated 1 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25-26 The Bell Centre Newton Road
Crawley
West Sussex
RH10 9FZ
England
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 6 Warren Court Park Road Crowborough East Sussex TN6 2QX England
Telephone
01293529990
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Sep 1964
Director • Joint Managing Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Mar 1978
Integrated Security Manufacturing Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Security Manufacturing Holdings Limited
Stephen Smith, John Ian Mason Glen, and 2 more are mutual people.
Active
Tamg Holdings Limited
John Ian Mason Glen is a mutual person.
Active
JSR Project Management Limited
Andrew Michael Smith is a mutual person.
Active
Genesys Integrated Systems Ltd
John Ian Mason Glen is a mutual person.
Active
Joshua Smith Racing Limited
Andrew Michael Smith is a mutual person.
Active
Solutions 7 Ltd
Mark Edward Peter Ranger is a mutual person.
Active
Project One Racing Limited
Andrew Michael Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 6 (-33%)
Total Assets
£729.77K
Decreased by £826.91K (-53%)
Total Liabilities
-£1.41M
Increased by £710.11K (+101%)
Net Assets
-£681.46K
Decreased by £1.54M (-180%)
Debt Ratio (%)
193%
Increased by 148.34% (+329%)
Latest Activity
Mr Mark Edward Peter Ranger Appointed
13 Days Ago on 24 Oct 2025
Mr Andrew Michael Smith Appointed
13 Days Ago on 24 Oct 2025
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Charge Satisfied
3 Months Ago on 24 Jul 2025
Charge Satisfied
3 Months Ago on 24 Jul 2025
Accounting Period Shortened
5 Months Ago on 27 May 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
New Charge Registered
7 Months Ago on 12 Mar 2025
John Ian Mason Glen (PSC) Resigned
4 Years Ago on 23 Apr 2021
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Documents
Resolutions
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Appointment of Mr Andrew Michael Smith as a director on 24 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Mark Edward Peter Ranger as a director on 24 October 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Satisfaction of charge 023237700004 in full
Submitted on 24 Jul 2025
Satisfaction of charge 2 in full
Submitted on 24 Jul 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 27 May 2025
Cessation of John Ian Mason Glen as a person with significant control on 23 April 2021
Submitted on 17 Apr 2025
Registration of charge 023237700005, created on 31 March 2025
Submitted on 7 Apr 2025
Repayment History
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