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Consultants For Integrated Security Limited

Consultants For Integrated Security Limited is an active company incorporated on 18 August 1999 with the registered office located in Beaconsfield, Buckinghamshire. Consultants For Integrated Security Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03827476
Private limited company
Age
26 years
Incorporated 18 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (26 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Address changed on 20 Jun 2023 (2 years 2 months ago)
Previous address was Kma Chartered Management Account 28 West Street Dunstable Bedfordshire LU6 1TA
Telephone
02087951991
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Security Consultant • British • Lives in England • Born in Mar 1964
Secretary • PSC • British • Born in Aug 1965 • Lives in England
Shareholders, PSCs & Group Structure
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Mutual Companies
Walton Motorsport Fabrication Limited
Mr Timothy James Walton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£333.55K
Increased by £41.74K (+14%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£601.02K
Increased by £31.08K (+5%)
Total Liabilities
-£187.48K
Increased by £16.31K (+10%)
Net Assets
£413.54K
Increased by £14.77K (+4%)
Debt Ratio (%)
31%
Increased by 1.16% (+4%)
Latest Activity
Accounting Period Extended
15 Days Ago on 29 Aug 2025
Confirmation Submitted
26 Days Ago on 18 Aug 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Mr Timothy James Walton Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Jane Halina Walton Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Mrs Jane Halina Walton (PSC) Details Changed
9 Years Ago on 1 Aug 2016
Mr Timothy James Walton (PSC) Details Changed
9 Years Ago on 1 Aug 2016
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Documents
Current accounting period extended from 31 August 2025 to 31 October 2025
Submitted on 29 Aug 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Mar 2025
Confirmation statement made on 18 August 2024 with updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Feb 2024
Confirmation statement made on 18 August 2023 with updates
Submitted on 29 Aug 2023
Change of details for Mr Timothy James Walton as a person with significant control on 1 August 2016
Submitted on 14 Aug 2023
Change of details for Mrs Jane Halina Walton as a person with significant control on 1 August 2016
Submitted on 14 Aug 2023
Change of details for Mr Timothy James Walton as a person with significant control on 20 June 2023
Submitted on 20 Jun 2023
Change of details for Mrs Jane Halina Walton as a person with significant control on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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