| Company Name | Integrated Security Limited |
|---|---|
| Director | James Charles Draper |
| Company Status | Active |
| Company Number | 06431074 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2007(16 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr James Charles Draper |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Security Engineer |
| Country of Residence | England |
| Correspondence Address | Flaxley Warren Drive Kingswood Surrey KT20 6PY |
| Secretary Name | Mr Matthew Joseph Draper |
|---|---|
| Status | Current |
| Appointed | 01 January 2014(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB |
| Secretary Name | Sarah Clare Draper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flaxley Warren Drive Kingswood Surrey KT20 6PY |
Contact
| Website | www.zicam-security.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01384 344999 |
| Telephone region | Dudley |
Location
| Registered Address | 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Charles Draper 50.00% Ordinary |
|---|---|
| 1 at £1 | James William Draper 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 30 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 25 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 29 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 3 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 8 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 29 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 26 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 11 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Termination of appointment of Sarah Clare Draper as a secretary on 1 January 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Sarah Clare Draper as a secretary on 1 January 2014 (1 page) |
| 5 December 2014 | Appointment of Mr Matthew Joseph Draper as a secretary on 1 January 2014 (2 pages) |
| 5 December 2014 | Termination of appointment of Sarah Clare Draper as a secretary on 1 January 2014 (1 page) |
| 5 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Appointment of Mr Matthew Joseph Draper as a secretary on 1 January 2014 (2 pages) |
| 5 December 2014 | Registered office address changed from 1 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB to 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 1 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB to 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 5 December 2014 (1 page) |
| 5 December 2014 | Appointment of Mr Matthew Joseph Draper as a secretary on 1 January 2014 (2 pages) |
| 5 December 2014 | Registered office address changed from 1 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB to 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 5 December 2014 (1 page) |
| 16 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Registered office address changed from Vision House 16 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4NY England on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from Vision House 16 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4NY England on 27 November 2013 (1 page) |
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 November 2012 | Secretary's details changed for Sarah Clare Draper on 30 November 2012 (1 page) |
| 30 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Secretary's details changed for Sarah Clare Draper on 30 November 2012 (1 page) |
| 30 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Sarah Clare Draper on 22 November 2011 (1 page) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Secretary's details changed for Sarah Clare Draper on 22 November 2011 (1 page) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 14 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 27 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Secretary's details changed for Sarah Clare Draper on 27 January 2010 (1 page) |
| 27 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Secretary's details changed for Sarah Clare Draper on 27 January 2010 (1 page) |
| 17 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 17 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 7 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from unit 3 1-7 amenity way garth road morden surrey SM4 4NJ (1 page) |
| 7 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from unit 3 1-7 amenity way garth road morden surrey SM4 4NJ (1 page) |
| 19 November 2007 | Incorporation (16 pages) |
| 19 November 2007 | Incorporation (16 pages) |