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INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
6 WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2QXCompany 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-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 2 | 0 (0.0%) |
Active | John Ian Mason GLEN | 25 Apr 2020 | Director | British | 4 - 8 | 5 (41.7%) | |
Resigned | Geoffrey Charles PYE | 01 Dec 2017 | 30 May 2019 | Joint Managing Director | British | 1 - 9 | 1 (10.0%) |
Active | Stephen SMITH | 13 Jan 2004 | Joint Managing Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Steven CARD | 13 Jan 2004 | 25 Apr 2020 | Technical Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrew BAILEY | 13 Jan 2004 | 29 Jan 2010 | Commercial Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Raymond HOLMES | 24 Dec 2003 | 01 Jun 2004 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | A.C. SECRETARIES LIMITED | 24 Dec 2003 | 24 Dec 2003 | 0 - 1245 | 553 (44.4%) | ||
Resigned | A.C. DIRECTORS LIMITED | 24 Dec 2003 | 24 Dec 2003 | 0 - 1220 | 534 (43.8%) | ||
Resigned | David JENKINS | 24 Dec 2003 | 03 May 2019 | Director | British | 0 - 4 | 0 (0.0%) |
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 |