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Information Security Systems Limited

Information Security Systems Limited is an active company incorporated on 7 July 2003 with the registered office located in Maidenhead, Berkshire. Information Security Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04823920
Private limited company
Age
22 years
Incorporated 7 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
11 Castle Hill
Maidenhead
Berkshire
SL6 4AA
Same address for the past 22 years
Telephone
01494465958
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Born in Nov 1954 • British • Lives in England
Director • British • Lives in England • Born in Mar 1955
Mr Andrew Rattray Becket
PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£19.83K
Increased by £737 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£21.6K
Decreased by £149 (-1%)
Total Liabilities
-£4.48K
Decreased by £5.07K (-53%)
Net Assets
£17.12K
Increased by £4.92K (+40%)
Debt Ratio (%)
21%
Decreased by 23.18% (-53%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Abridged Accounts Submitted
2 Months Ago on 3 Sep 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Abridged Accounts Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Miss Jayne Tortise Details Changed
8 Years Ago on 29 Apr 2017
Mrs Jayne Tortise (PSC) Details Changed
8 Years Ago on 17 Apr 2017
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 7 Oct 2025
Unaudited abridged accounts made up to 31 July 2025
Submitted on 3 Sep 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 24 Sep 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Confirmation statement made on 4 September 2023 with updates
Submitted on 10 Oct 2023
Unaudited abridged accounts made up to 31 July 2023
Submitted on 17 Aug 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 18 Oct 2022
Secretary's details changed for Miss Jayne Tortise on 29 April 2017
Submitted on 22 Sep 2022
Confirmation statement made on 4 September 2022 with updates
Submitted on 14 Sep 2022
Change of details for Mrs Jayne Tortise as a person with significant control on 17 April 2017
Submitted on 11 Jul 2022
Repayment History
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