IS

INTERGRATED SECURITY SOLUTIONS LIMITED

Active

Company number 05379567

Cheltenham, United Kingdom · Incorporated 1 March 2005

Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom

Security systems service activities · SIC 80200

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

Company history

Previous registered addresses

Unit 22 Neptune Business Park Tewkesbury Road Cheltenham Gloucestershire GL51 9FB · until 9 May 2024

Unit 22 Neptune Business Park Tewkesbury Road Cheltenham Gloucestershire GL51 9FB · until 17 April 2013

3 the Old School House Devonshire Street Cheltenham Gloucestershire GL50 3LS · until 14 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

BI
BRAIN, Ian Douglas
Secretary
4 March 2005
BI
BRAIN, Ian Douglas
Director
4 March 2005
BR
BRAIN, Richard Terrance
Director
4 March 2005
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
1 March 2005
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
1 March 2005

Persons with significant control

PS
Mr Ian Douglas Brain
Born June 1978
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Richard Terrance Brain
Born February 1979
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Change Person Secretary Company With Change Date
Officers
8 March 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2008 View
Legacy
Address
12 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2006 View
Legacy
Accounts
1 August 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Address
15 March 2005 View
Incorporation Company
Incorporation
1 March 2005 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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