Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Brigham House, 93 High Street, Biggleswade, Bedfordshire SG18 0LD
- Classification (SIC)
- Electrical installation (43.21 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-05 with no updates
- 10/11/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-05-31
- 14/08/2025View PDF (2 pages)
Director's details changed for Shawn John Watson on 2025-08-12
- 21/03/2025View PDF (5 pages)
Confirmation statement made on 2025-03-05 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/03/2027Filing deadline
Last statement 05/03/2026Due 19/03/2027
- Next statement date
- 05/03/2027
- Last statement dated
- 05/03/2026
Financial performance
The latest figures INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£292.78K2025
-43.11%vs 20242024: £514.61K
Total Assets
£833.30K2025
-34.17%vs 20242024: £1.27M
Cash in Bank
£185.55K2025
-44.89%vs 20242024: £336.68K
Total Liabilities
£540.52K2025
-28.04%vs 20242024: £751.15K
Employees
82025
-1vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 34.17% on 2024. See the full financial analysis for INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED.
The full financial record
Four ways through INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +40.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 8 | -1 |
| 2024 | 9 | -1 |
| 2023 | 10 | -3 |
| 2022 | 13 | -1 |
| 2021 | 14 | – |
Reported employee count decreased from 14 in 2021 to 8 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 07/03/2001–10/04/2001 | 1253 | |
| Nominee Secretary | 07/03/2001–10/04/2001 | 4534 | |
| Secretary | 05/09/2003–11/10/2024 | 1 | |
| Director | 10/04/2001–05/09/2003 | 3 | |
| Director | 10/04/2001–11/10/2024 | 8 | |
| Secretary | 10/04/2001–05/09/2003 | 0 | |
| Director | 09/11/2007–Present | 2 | |
| Director | 01/01/2015–Present | 2 | |
| Director | 09/11/2007–30/06/2010 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–11/10/2024 | 8 | |
| 06/04/2016–Present | 8 | |
| 11/10/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 09/01/2023
- Last 12 months
- 2
- -9 vs the year before
- Most recent filing
- 19/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 19/03/2026
- Accounts filedLatest 10/11/2025
Filing timeline
- 19/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-05 with no updates
- 10/11/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-05-31
- 14/08/2025View PDF (2 pages)
Director's details changed for Shawn John Watson on 2025-08-12
- 21/03/2025View PDF (5 pages)
Confirmation statement made on 2025-03-05 with updates
- 03/03/2025View PDF (1 pages)
Termination of appointment of Gary Andrew Taylor as a director on 2024-10-11
- 03/03/2025View PDF (1 pages)
Termination of appointment of Claire Louise Taylor as a secretary on 2024-10-11
- 03/03/2025View PDF (1 pages)
Cessation of Gary Andrew Taylor as a person with significant control on 2024-10-11
- 03/03/2025View PDF (2 pages)
Notification of Issi Holdings Limited as a person with significant control on 2024-10-11
- 03/02/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-05-31
- 07/11/2024View PDF (2 pages)
Statement of capital following an allotment of shares on 2007-11-09
- 07/11/2024View PDF (10 pages)
Annual return made up to 2008-03-05 with full list of shareholders
- 07/11/2024View PDF (10 pages)
Annual return made up to 2009-03-05 with full list of shareholders
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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About INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED
A short description of the company, written from its Companies House record.
INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED is a private limited company registered in the United Kingdom, based in Brigham House, 93 High Street, Biggleswade, Bedfordshire SG18 0LD. Companies House classifies its business as Electrical installation. It has been on the register for 25 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £292.78K and 8 employees.
INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED under one registered business activity: Electrical installation (43.21 - SIC 2007).
INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED is recorded as active on the Companies House register, and has been on it since 07/03/2001.
The most recent accounts Okredo holds cover 2025 and report net assets of £292.78K, total assets of £833.30K, cash in bank of £185.55K and total liabilities of £540.52K.
The most recent document on the record is dated 19/03/2026: Confirmation statement made on 2026-03-05 with no updates, 6 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 19/03/2027.
Companies House lists 9 officers (2 currently in post) and 3 people with significant control (2 current).