INTELLIGENT SECURITY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02724821. The registration start date is June 22, 1992. The current status is Active.
Company Number | 02724821 |
Company Name | INTELLIGENT SECURITY LIMITED |
Registered Address |
Exhibition House Davis Road Chessington Surrey KT9 1TT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-06-22 |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-07-20 |
Returns Last Update | 2016-06-22 |
Confirmation Statement Due Date | 2021-07-06 |
Confirmation Statement Last Update | 2020-06-22 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
27900 | Manufacture of other electrical equipment |
Address |
EXHIBITION HOUSE DAVIS ROAD |
Post Town | CHESSINGTON |
County | SURREY |
Post Code | KT9 1TT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ASHCOM SYSTEMS LIMITED | Exhibition House, Davis Road, Chessington, Surrey, KT9 1TT, England |
LITTLE OWL PROPERTY MANAGEMENT LTD | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England |
MUNROSONIC LIMITED | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England |
SEDGEWALL LIMITED | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England |
TRANS-TAG LIMITED | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT |
INDEPTH INTERNATIONAL LIMITED | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England |
MONOGRAM CAPITAL LIMITED | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England |
CYFAS SYSTEMS LIMITED | Exhibition House, Davis Road, Chessington, Surrey, KT9 1TT, England |
M.E.M.S. INTERNATIONAL LIMITED | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT |
INDEPTH SUBSEA LIMITED | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOYLAN, Michael Charles | Secretary (Active) | 121 Coleridge Close, Hitchin, Hertfordshire, SG4 0QY | / 26 September 2006 |
/ |
|
AIRD, Robert Frederick | Director (Active) | Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG | February 1947 / 23 September 1992 |
British / England |
Company Director |
BOYLAN, Michael Charles | Director (Active) | 121 Coleridge Close, Hitchin, Hertfordshire, SG4 0QY | January 1944 / 9 December 1993 |
British / England |
Commercial Manager |
CATHCART, Peter James | Director (Active) | Hemingford Lodge, Beaconsfield Road, Farnham Common, Buckinghamshire, SL2 3LZ | November 1951 / 9 December 1993 |
British / United Kingdom |
Solicitor |
CATHCART, Peter James | Secretary (Resigned) | Hemingford Lodge, Beaconsfield Road, Farnham Common, Buckinghamshire, SL2 3LZ | / 23 September 1992 |
/ |
|
HEADLAND, Anthony Thomas Paget | Secretary (Resigned) | The Chestnuts Little London Road, Silchester, Hampshire, RG7 2PR | / 20 September 1996 |
/ |
|
MCCOMBE, David Walter | Secretary (Resigned) | The Woodlands, Westcott Street, Westcott, Surrey, RH4 3NU | / 26 February 2002 |
/ |
|
COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 22 June 1992 |
/ |
|
HEADLAND, Anthony Thomas Paget | Director (Resigned) | The Chestnuts Little London Road, Silchester, Hampshire, RG7 2PR | September 1937 / 20 September 1996 |
British / England |
Manager |
LATTA, David William | Director (Resigned) | 30 Stockens Dell, Knebworth, Hertfordshire, SG3 6BQ | April 1961 / 16 May 1994 |
British / England |
Electronics Engineer |
MOORE, Ian Frederick | Director (Resigned) | 8 Westland Drive, Waterlooville, Hampshire, PO7 5UG | July 1960 / 8 February 2001 |
British / England |
Manager |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 22 June 1992 |
/ |
Post Town | CHESSINGTON |
Post Code | KT9 1TT |
SIC Code | 27900 - Manufacture of other electrical equipment |
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