INTEGRATED SECURITY MANUFACTURING LIMITED

6 WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2QX

Previous name: INTERGRATED SECURITY MANUFACTURING LIMITED (changed on 27-Feb-2021)

Company Number: 02323770
Incorporation date: 01-Dec-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
26301 Manufacture of telegraph and telephone apparatus and equipment





SUMMARY

This company is 35.3 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 855.6 thousand which has increased from GBP 815 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 40.6 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 7 other companies, 1 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 1,241,566 683,803 17,315 900 854,665 855,565
31-Dec-2021 GBP 1,321,564 793,053 55,688 900 814,058 814,958
31-Dec-2020 GBP 50,795 -1,000,000 49,025 1,000,000 1,000,000
31-Dec-2019 GBP 200 1,202,248 680,253 900 798,099 798,999
31-Dec-2018 GBP 200 1,691,915 530,082 900 1,230,756 1,231,656
31-Dec-2017 GBP 49,402 1,832,384 515,918 2,262 900 1,403,260 1,404,160
31-Dec-2016 GBP 200 1,681,787 532,310 5,245 900 1,224,308 1,225,208

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2021 GBP 100.00% 900 0 900 27,409
31-Dec-2020 GBP inf% -900 900 0 -535
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned David JENKINS 06 Jul 2016 British 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned John Kenneth CHARTRES 09 Jun 2020 22 Jun 2021 Director British 0 - 20 (0.0%)
Active John Ian Mason GLEN 25 Apr 2020 Director British 4 - 85 (41.7%)
Resigned Geoffrey Charles PYE 01 Sep 2014 30 May 2019 Joint Managing Director British 1 - 91 (10.0%)
Resigned Steven CARD 30 Jan 2005 25 Apr 2020 Technical Director British 0 - 20 (0.0%)
Resigned Andrew BAILEY 13 Jan 2004 29 Jan 2010 Commercial Director British 0 - 20 (0.0%)
Active Stephen SMITH 01 May 1993 Joint Managing Director British 2 - 00 (0.0%)
Resigned Philip Edward Charles HEYES 31 Oct 1993 Company Director British 0 - 63 (50.0%)
Resigned Raymond HOLMES 01 Jun 2004 Electrical Engineer British 0 - 20 (0.0%)
Resigned David JENKINS 03 May 2019 Chairman British 0 - 40 (0.0%)
Number of active directors: 2
Average tenure of active directors: 17.4 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 20.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INTEGRATED SECURITY MANUFACTURING LIMITED (02323770) - Active
CONVERGINT TECHNOLOGIES UK, LIMITED (02910983) - Active
220964 COMMUNICATIONS & SECURITY LIMITED (03016668) - Dissolved
BEACON CONTRACT SERVICES LIMITED (03439524) - Dissolved
TAMG HOLDINGS LIMITED (04104460) - Active
INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED (05003244) - Active
GENESYS INTEGRATED SYSTEMS LTD (12471706) - Active
IOT TECH LIMITED (NI614685) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INTEGRATED SECURITY MANUFACTURING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Monitoring system 2009-08-27 Terminated GB2473023

COMPETITORS

(Based on Sic code: 26301 Manufacture of telegraph and telephone apparatus and equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OCLARO TECHNOLOGY LIMITED CASWELL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8EQ 02298887 2018-06-30 297,643,000 28,291,000 26701-Manufacture of optical precision instruments
CAPITA SECURE INFORMATION SOLUTIONS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 01593831 2017-12-31 174,002,587 7,685,721 26400-Manufacture of consumer electronics
62090-Other information technology service activities
82990-Other business support service activities not elsewhere classified
SURFACE TECHNOLOGY INTERNATIONAL LIMITED 4TH FLOOR, 24, OLD BOND STREET, LONDON, ENGLAND, W1S 4AW 02292621 2018-05-31 52,023,000 1,538,000
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED 195 AIRPORT ROAD WEST, BELFAST, BT3 9ED NI025728 2017-09-30 20,534,000 3,165,000
K LITTLE CONTROL SYSTEMS LIMITED UNITS 5 & 6, OAKFIELD BUSINESS CENTRE, NORTHACRE INDUSTRIAL PARK, WESTBURY WILTS, BA13 4WF 04898806 2017-10-31 431,423 0
ZHONE TECHNOLOGIES LIMITED 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY 04047862 2017-12-31 122,234 0
CROWCH CONTROL PANELS LIMITED 8 GRINDLEFORD GRANGE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3FX 03469189 2019-03-31 90,915 0
D.M.D. ELECTRONIC ENGINEERS LIMITED 16 OLD FURZEBROOK ROAD, WAREHAM, DORSET, UNITED KINGDOM, BH20 5DD 00804217 2016-05-31 22,821 0
ALI MOTA LIMITED 9 ST ANDREWS CLOSE, LEEDS, LS13 1JE 10418327 2018-10-31 14,656 0
ANSCOM LTD 57 WESTLAND, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3SU 04578413 2018-10-31 0 0
DOVERY TECHNOLOGY LIMITED 8 THE SQUARE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1FW 10395865 2018-09-30 0 0 61200-Wireless telecommunications activities
63990-Other information service activities not elsewhere classified
MOOSETECH INDUSTRIES LTD 26 WHITEMORE ROAD, GUILDFORD, SURREY, GU1 1QT 07723733 2018-08-31 0 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
INTEGRATED SECURITY MANUFACTURING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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