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Information Security Systems Installations Limited

Information Security Systems Installations Limited is an active company incorporated on 7 March 2001 with the registered office located in Biggleswade, Bedfordshire. Information Security Systems Installations Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04174751
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Brigham House
93 High Street
Biggleswade
Bedfordshire
SG18 0LD
Same address for the past 22 years
Telephone
01480404555
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Mar 1979
Secretary • British
Issi Holdings Limited
PSC
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Mutual Companies
Issi Holdings Limited
Luke Antony Webb is a mutual person.
Active
DMWM Ltd
Gary Andrew Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£336.68K
Increased by £145.65K (+76%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.27M
Increased by £300.29K (+31%)
Total Liabilities
-£751.15K
Decreased by £66.63K (-8%)
Net Assets
£514.61K
Increased by £366.92K (+248%)
Debt Ratio (%)
59%
Decreased by 25.36% (-30%)
Latest Activity
Shawn John Watson Details Changed
1 Month Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Issi Holdings Limited (PSC) Appointed
11 Months Ago on 11 Oct 2024
Gary Andrew Taylor (PSC) Resigned
11 Months Ago on 11 Oct 2024
Claire Louise Taylor Resigned
11 Months Ago on 11 Oct 2024
Gary Andrew Taylor Resigned
11 Months Ago on 11 Oct 2024
New Charge Registered
11 Months Ago on 11 Oct 2024
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Documents
Director's details changed for Shawn John Watson on 12 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 21 Mar 2025
Cessation of Gary Andrew Taylor as a person with significant control on 11 October 2024
Submitted on 3 Mar 2025
Termination of appointment of Gary Andrew Taylor as a director on 11 October 2024
Submitted on 3 Mar 2025
Termination of appointment of Claire Louise Taylor as a secretary on 11 October 2024
Submitted on 3 Mar 2025
Notification of Issi Holdings Limited as a person with significant control on 11 October 2024
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Feb 2025
Annual return made up to 5 March 2008 with full list of shareholders
Submitted on 7 Nov 2024
Annual return made up to 5 March 2009 with full list of shareholders
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 9 November 2007
Submitted on 7 Nov 2024
Repayment History
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