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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
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
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • None • British • Lives in England • Born in Apr 1970
Issi Holdings Limited
PSC
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Mutual Companies
Issi Holdings Limited
Luke Antony Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£185.55K
Decreased by £151.14K (-45%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£833.3K
Decreased by £432.46K (-34%)
Total Liabilities
-£540.52K
Decreased by £210.64K (-28%)
Net Assets
£292.78K
Decreased by £221.82K (-43%)
Debt Ratio (%)
65%
Increased by 5.52% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Nov 2025
Shawn John Watson Details Changed
4 Months Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Issi Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 11 Oct 2024
Gary Andrew Taylor (PSC) Resigned
1 Year 2 Months Ago on 11 Oct 2024
Claire Louise Taylor Resigned
1 Year 2 Months Ago on 11 Oct 2024
Gary Andrew Taylor Resigned
1 Year 2 Months Ago on 11 Oct 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 10 Nov 2025
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
Repayment History
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