IS

INTERGRATED SECURITY SERVICES LIMITED

Active

Company number 04858485

Hemel Hempstead, England · Incorporated 6 August 2003

1a Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England

Last updated on 20 September 2026

Electrical installation · SIC 43210

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 6 August 2003 and registered in England and Wales, INTERGRATED SECURITY SERVICES LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at 1a Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England. Its principal activity is electrical installation (SIC 43210).

Mr Paul Mark Whitney is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: WHITNEY, Paul Mark (appointed 6 August 2003) and WHITNEY, Donna (appointed 14 February 2020). WHITNEY, Donna serves as company secretary (appointed 6 August 2003). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 9 February 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 6 May 2026. The next is due by 20 May 2027. 62 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WHITNEY, Donna
Director
14 February 2020
WD
WHITNEY, Donna
Secretary
6 August 2003
WP
WHITNEY, Paul Mark
Director
6 August 2003
WE
WHITNEY, Ellis Joseph
Director · Resigned
15 February 2020
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 August 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 August 2003

Persons with significant control

PS
Mr Paul Mark Whitney
Born March 1966
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2008 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Capital
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Incorporation Company
Incorporation
6 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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