INTEGRATED ELECTRONIC SECURITY LTD - DARLINGTON
Company Profile | Company Filings |
Overview
INTEGRATED ELECTRONIC SECURITY LTD is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
INTEGRATED ELECTRONIC SECURITY LTD was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
INTEGRATED ELECTRONIC SECURITY LTD was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
INTEGRATED ELECTRONIC SECURITY LTD - DARLINGTON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 3 EVOLUTION BUSINESS PARK
DARLINGTON
DL1 4FA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM WHITE WILSON | May 1959 | Scottish | Director | 2003-03-24 | CURRENT |
ALAN BAKER | Dec 1970 | British | Director | 2002-02-28 | CURRENT |
WILLIAM WHITE WILSON | May 1959 | Scottish | Secretary | 2002-02-28 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-28 UNTIL 2002-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Baker | 2016-04-06 | 12/1970 | Darlington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William White Wilson | 2016-04-06 | 5/1959 | Darlington | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTEGRATED ELECTRONIC SECURITY LTD | 2023-11-29 | 28-02-2023 | £710,561 Cash |
Integrated Electronic Security Ltd | 2022-07-08 | 28-02-2022 | £862,470 Cash |
Integrated Electronic Security Ltd | 2021-09-14 | 28-02-2021 | £382,241 equity |
Integrated Electronic Security Ltd | 2020-08-26 | 29-02-2020 | £382,598 equity |
Integrated Electronic Security Ltd | 2019-09-25 | 28-02-2019 | £289,677 equity |
Integrated Electronic Security Ltd | 2018-10-24 | 28-02-2018 | £239,092 equity |
Integrated Electronic Security Ltd | 2017-11-03 | 28-02-2017 | £130,401 Cash |
Integrated Electronic Security Ltd | 2016-10-28 | 28-02-2016 | £100,128 Cash £121,237 equity |
Integrated Electronic Security Ltd | 2015-10-29 | 28-02-2015 | £69,333 Cash £115,009 equity |
Integrated Electronic Security Ltd | 2014-10-28 | 28-02-2014 | £92,381 Cash £165,891 equity |