INTEGRATED SECURITY SOLUTIONS (DIGITAL) LIMITED

Key Data

Status

Dissolved

Company No.

03683738

Incorporation date

14/12/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1998)

16/08/2010

Final Gazette dissolved via compulsory strike-off

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03/05/2010

First Gazette notice for compulsory strike-off

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20/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

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23/10/2009

Appointment of Jane Anne Mason as a secretary

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22/10/2009

Termination of appointment of Alan Mason as a secretary

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07/01/2009

Return made up to 15/12/08; full list of members

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23/06/2008

Total exemption full accounts made up to 2008-04-30

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23/06/2008

Total exemption full accounts made up to 2007-04-30

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16/01/2008

Return made up to 15/12/07; full list of members

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07/08/2007

Return made up to 15/12/06; full list of members

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06/08/2007

Ad 26/04/06-26/04/06 £ si 10000@1=10000 £ ic 100/10100

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06/08/2007

£ nc 1000/50000 26/04/06

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26/06/2007

Total exemption full accounts made up to 2006-04-30

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18/12/2005

Return made up to 15/12/05; full list of members

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24/08/2005

Total exemption full accounts made up to 2005-04-30

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17/01/2005

Return made up to 15/12/04; full list of members

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21/09/2004

Total exemption full accounts made up to 2004-04-30

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15/09/2004

Total exemption full accounts made up to 2003-04-30

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06/01/2004

Return made up to 15/12/03; no change of members

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12/06/2003

Particulars of mortgage/charge

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04/03/2003

Total exemption full accounts made up to 2002-04-30

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28/01/2003

Return made up to 15/12/02; full list of members

View PDF (6 pages)

24/03/2002

Registered office changed on 25/03/02 from: 46 bridge street godalming surrey GU7 1HL

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17/01/2002

Return made up to 15/12/01; full list of members

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17/09/2001

Return made up to 15/12/99; full list of members; amend

View PDF (7 pages)

12/06/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

30/05/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

07/02/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

30/08/2000

Ad 14/06/00--------- £ si 97@1=97 £ ic 4/101

View PDF (2 pages)

18/07/2000

Director resigned

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18/06/2000

Resolutions

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18/06/2000

Resolutions

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18/06/2000

Resolutions

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18/06/2000

Resolutions

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18/06/2000

Resolutions

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29/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

29/12/1999

Registered office changed on 30/12/99

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28/02/1999

Director resigned

View PDF (1 pages)

28/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

16/02/1999

Ad 15/12/98--------- £ si 2@1=2 £ ic 1/3

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15/02/1999

New secretary appointed

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15/02/1999

New director appointed

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15/02/1999

New director appointed

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06/01/1999

Registered office changed on 07/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

14/12/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	14/12/1998 - 14/12/1998	2863
Ashcroft Cameron Nominees Limited	Nominee Director	14/12/1998 - 14/12/1998	2796
Parry, Martin David	Director	14/12/1998 - 31/05/2000	10
Mason, Jane Anne	Director	14/12/1998 - Present	2
Mason, Jane Anne	Secretary	23/09/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INTEGRATED SECURITY SOLUTIONS (DIGITAL) LIMITED

INTEGRATED SECURITY SOLUTIONS (DIGITAL) LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at 115a High Street, Theannex, Godalming, Surrey GU7 1AQ. 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 INTEGRATED SECURITY SOLUTIONS (DIGITAL) LIMITED?

INTEGRATED SECURITY SOLUTIONS (DIGITAL) LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 16/08/2010.

Where is INTEGRATED SECURITY SOLUTIONS (DIGITAL) LIMITED located?

INTEGRATED SECURITY SOLUTIONS (DIGITAL) LIMITED is registered at 115a High Street, Theannex, Godalming, Surrey GU7 1AQ.

What does INTEGRATED SECURITY SOLUTIONS (DIGITAL) LIMITED do?

INTEGRATED SECURITY SOLUTIONS (DIGITAL) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTEGRATED SECURITY SOLUTIONS (DIGITAL) LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.