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CONSULTANTS FOR INTEGRATED SECURITY LIMITED

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CONSULTANTS FOR INTEGRATED SECURITY LIMITED

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Key Data

Status

Active

Company No.

03827476

Incorporation date

18/08/1999

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NBCopy
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Latest events (Record since 18/08/1999)
dot icon05/11/2025
Current accounting period extended from 2025-10-31 to 2025-12-31
View PDF (1 pages)
dot icon29/08/2025
Current accounting period extended from 2025-08-31 to 2025-10-31
View PDF (1 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with updates
View PDF (5 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-18 with updates
View PDF (5 pages)
dot icon05/02/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-18 with updates
View PDF (5 pages)
dot icon14/08/2023
Change of details for Mr Timothy James Walton as a person with significant control on 2016-08-01
View PDF (2 pages)
dot icon14/08/2023
Change of details for Mrs Jane Halina Walton as a person with significant control on 2016-08-01
View PDF (2 pages)
dot icon20/06/2023
Change of details for Mr Timothy James Walton as a person with significant control on 2023-06-20
View PDF (2 pages)
dot icon20/06/2023
Change of details for Mrs Jane Halina Walton as a person with significant control on 2023-06-20
View PDF (2 pages)
dot icon20/06/2023
Registered office address changed from Kma Chartered Management Account 28 West Street Dunstable Bedfordshire LU6 1TA to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2023-06-20
View PDF (1 pages)
dot icon20/06/2023
Secretary's details changed for Jane Halina Walton on 2023-06-20
View PDF (1 pages)
dot icon20/06/2023
Director's details changed for Mr Timothy James Walton on 2023-06-20
View PDF (2 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon02/09/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-18 with no updates
View PDF (3 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-18 with no updates
View PDF (3 pages)
dot icon27/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-18 with no updates
View PDF (3 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-18 with no updates
View PDF (3 pages)
dot icon15/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (12 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-18 with no updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon23/08/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (6 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon20/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon12/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon19/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon20/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon24/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon06/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2010
Director's details changed for Timothy James Walton on 2010-08-18
View PDF (2 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (3 pages)
dot icon28/08/2009
Return made up to 18/08/09; full list of members
View PDF (3 pages)
dot icon26/08/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon20/10/2008
Secretary's change of particulars / jane walton / 15/10/2008
View PDF (1 pages)
dot icon20/10/2008
Director's change of particulars / timothy walton / 15/10/2008
View PDF (1 pages)
dot icon01/10/2008
Return made up to 18/08/08; full list of members
View PDF (3 pages)
dot icon31/12/2007
Return made up to 18/08/07; full list of members
View PDF (2 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon13/11/2006
Amended accounts made up to 2005-08-31
View PDF (4 pages)
dot icon11/10/2006
Return made up to 18/08/06; full list of members
View PDF (6 pages)
dot icon13/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon26/08/2005
Return made up to 18/08/05; full list of members
View PDF (6 pages)
dot icon28/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon04/10/2004
Return made up to 18/08/04; full list of members
View PDF (6 pages)
dot icon21/06/2004
Total exemption full accounts made up to 2003-08-31
View PDF (12 pages)
dot icon01/09/2003
Return made up to 18/08/03; full list of members
View PDF (6 pages)
dot icon01/07/2003
Total exemption full accounts made up to 2002-08-31
View PDF (13 pages)
dot icon04/09/2002
Return made up to 18/08/02; full list of members
View PDF (6 pages)
dot icon29/08/2002
Total exemption full accounts made up to 2001-08-31
View PDF (13 pages)
dot icon10/09/2001
Return made up to 18/08/01; full list of members
View PDF (6 pages)
dot icon29/01/2001
Full accounts made up to 2000-08-31
View PDF (12 pages)
dot icon13/09/2000
Return made up to 18/08/00; full list of members
View PDF (6 pages)
dot icon23/08/1999
Secretary resigned
View PDF (1 pages)
dot icon18/08/1999
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
425.84K
-
0.00
313.24K
-
2022
6
454.54K
-
0.00
331.13K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walton, Timothy James
Director
18/08/1999 - Present
4
Walton, Jane Halina
Secretary
18/08/1999 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSULTANTS FOR INTEGRATED SECURITY LIMITED

CONSULTANTS FOR INTEGRATED SECURITY LIMITED is an(a) Active company incorporated on 18/08/1999 with the registered office located at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTANTS FOR INTEGRATED SECURITY LIMITED?

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CONSULTANTS FOR INTEGRATED SECURITY LIMITED is currently Active. It was registered on 18/08/1999 .

Where is CONSULTANTS FOR INTEGRATED SECURITY LIMITED located?

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CONSULTANTS FOR INTEGRATED SECURITY LIMITED is registered at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB.

What does CONSULTANTS FOR INTEGRATED SECURITY LIMITED do?

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CONSULTANTS FOR INTEGRATED SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CONSULTANTS FOR INTEGRATED SECURITY LIMITED?

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The latest filing was on 05/11/2025: Current accounting period extended from 2025-10-31 to 2025-12-31.