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Integrated Safety Systems Limited

Integrated Safety Systems Limited is an active company incorporated on 23 February 2023 with the registered office located in London, Greater London. Integrated Safety Systems Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14683583
Private limited company
Age
2 years 8 months
Incorporated 23 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 23 Feb29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
1st Floor 6 Florey Square
Winchmore Hill
London
N21 1UJ
United Kingdom
Same address since incorporation
Telephone
020 83608989
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in May 1982
Director • Romanian • Lives in UK • Born in Sep 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simple Group Management Ltd
Matthew Nicholas Holness is a mutual person.
Active
Hanover Accounting Services Ltd
Mr Charles Michael Weeden is a mutual person.
Active
Simple BMS Limited
Matthew Nicholas Holness is a mutual person.
Active
Simple Special Projects Limited
Matthew Nicholas Holness is a mutual person.
Active
Simple Life Safety Systems Limited
Matthew Nicholas Holness is a mutual person.
Active
Simple Building Safety Limited
Matthew Nicholas Holness is a mutual person.
Active
Simple Suppression Systems Limited
Matthew Nicholas Holness is a mutual person.
Active
Boxall Facilities Ltd
Matthew Nicholas Holness is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£10.34K
Total Liabilities
-£45.96K
Net Assets
-£35.62K
Debt Ratio (%)
445%
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Matthew Nicholas Holness Resigned
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Incorporated
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Matthew Nicholas Holness as a director on 4 November 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 27 Feb 2024
Incorporation
Submitted on 23 Feb 2023
Repayment History
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