INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED

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

Company Number: 05003244
Incorporation date: 24-Dec-2003
Status: Active
Entity type: Private Limited Company

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





SUMMARY

This company is 20.3 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 25.6 thousand which has decreased from the previous year's figure of GBP 25.6 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 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 320 15,615 100 8,705 13,200 2,475 25,615
31-Dec-2021 GBP 320 15,615 100 8,705 13,200 2,475 25,615
31-Dec-2020 GBP 335 15,615 100 8,705 13,200 2,475 25,615
31-Dec-2019 GBP 335 15,615 9,940 13,200 2,475 25,615
31-Dec-2018 GBP 495 15,615 9,940 13,200 2,475 25,615
31-Dec-2017 GBP 48 15,615 9,940 13,200 2,475 25,615
31-Dec-2016 GBP 114,097 5 10,730 14,600 98,762 124,092

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2020 GBP -14.19% -1,235 9,940 8,705 8,988
31-Dec-2017 GBP -7.95% -2,190 29,745 27,555 28,626
* 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 24 Dec 2003 06 Jul 2016 Director 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 Diretor British 0 - 20 (0.0%)
Active John Ian Mason GLEN 25 Apr 2020 Director British 4 - 85 (41.7%)
Resigned Geoffrey Charles PYE 01 Dec 2017 30 May 2019 Joint Managing Director British 1 - 91 (10.0%)
Active Stephen SMITH 13 Jan 2004 Joint Managing Director British 2 - 00 (0.0%)
Resigned Steven CARD 13 Jan 2004 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%)
Resigned Raymond HOLMES 24 Dec 2003 01 Jun 2004 Director British 0 - 20 (0.0%)
Resigned A.C. SECRETARIES LIMITED 24 Dec 2003 24 Dec 2003 0 - 1245553 (44.4%)
Resigned A.C. DIRECTORS LIMITED 24 Dec 2003 24 Dec 2003 0 - 1220534 (43.8%)
Resigned David JENKINS 24 Dec 2003 03 May 2019 Director British 0 - 40 (0.0%)
Number of active directors: 2
Average tenure of active directors: 12.1 years
Average tenure of resigned directors: 5.1 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 HOLDINGS LIMITED

Controlled companies below

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


No Patents found

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 HOLDINGS 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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