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Integrated Security Manufacturing Holdings Limited

Integrated Security Manufacturing Holdings Limited is an active company incorporated on 24 December 2003 with the registered office located in Crawley, West Sussex. Integrated Security Manufacturing Holdings Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05003244
Private limited company
Age
21 years
Incorporated 24 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months 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 Sep 1964
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Dec 1964
Mr Stephen Brendon Smith
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Security Manufacturing 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£320
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.42K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£10.32K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Mr Stephen Brendon Smith (PSC) Details Changed
13 Days Ago on 24 Oct 2025
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
Confirmation Submitted
2 Months Ago on 14 Aug 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Stephen Brendon Smith (PSC) Appointed
8 Months Ago on 4 Mar 2025
John Ian Mason Glen (PSC) Resigned
8 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
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Documents
Change of share class name or designation
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Change of details for Mr Stephen Brendon Smith as a person with significant control on 24 October 2025
Submitted on 29 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
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 14 Aug 2025
Registration of charge 050032440001, created on 31 March 2025
Submitted on 7 Apr 2025
Repayment History
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