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Intelligence-Sec Limited

Intelligence-Sec Limited is an active company incorporated on 20 July 2012 with the registered office located in Olney, Buckinghamshire. Intelligence-Sec Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08151119
Private limited company
Age
13 years
Incorporated 20 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
17 Office 1
17 High Street
Olney
MK46 4EB
England
Address changed on 29 Jul 2025 (3 months ago)
Previous address was Office 8 17 High Street Olney MK46 4EB England
Telephone
01582346706
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Event Management And Sales • British • Lives in UK • Born in Feb 1988
Director • Event Management And Sales • British • Lives in UK • Born in Apr 1988
Mr Martyn Steen Hill
PSC • British • Lives in UK • Born in Apr 1988
Mrs Laura Bernadette Hill
PSC • British • Lives in UK • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
International Border Management And Technologies Events Ltd
Laura Bernadette Hill and Martyn Steen Hill are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£19.25K
Decreased by £24.22K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£90.91K
Decreased by £47.29K (-34%)
Total Liabilities
-£88.99K
Decreased by £34.5K (-28%)
Net Assets
£1.92K
Decreased by £12.79K (-87%)
Debt Ratio (%)
98%
Increased by 8.53% (+10%)
Latest Activity
Miss Laura Bernadette Green (PSC) Details Changed
3 Months Ago on 29 Jul 2025
Mr Martyn Steen Hill (PSC) Details Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Mrs Laura Bernadette Hill Details Changed
6 Months Ago on 22 Apr 2025
Mr Martyn Steen Hill Details Changed
6 Months Ago on 22 Apr 2025
Miss Laura Bernadette Green Details Changed
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Change of details for Miss Laura Bernadette Green as a person with significant control on 29 July 2025
Submitted on 30 Jul 2025
Change of details for Mr Martyn Steen Hill as a person with significant control on 29 July 2025
Submitted on 30 Jul 2025
Registered office address changed from Office 8 17 High Street Olney MK46 4EB England to 17 Office 1 17 High Street Olney MK46 4EB on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 29 Jul 2025
Director's details changed for Mrs Laura Bernadette Hill on 22 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Martyn Steen Hill on 22 April 2025
Submitted on 23 Apr 2025
Director's details changed for Miss Laura Bernadette Green on 22 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Aug 2023
Repayment History
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