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INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED

INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED is an active private limited company, incorporated on 7 March 2001. The nature of the business is Electrical installation. The company's registered office is on High Street, Biggleswade. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED previously had the company name TOTAL FIBRE OPTIC SOLUTIONS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04174751
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRIGHAM HOUSE
Address Line 293 HIGH STREET
Post TownBIGGLESWADE
CountyBEDFORDSHIRE
PostcodeSG18 0LD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date19/03/2024
Last Made Up Date05/03/2023

Return

Next Due Date02/04/2017
Last Made Up Date05/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From 02/07/2007 onwards:
INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED
Prior to 02/07/2007:
TOTAL FIBRE OPTIC SOLUTIONS LIMITED

Directors

(The company's officers)
MR GARY ANDREW TAYLOR
(~51 year old British national)
19 ARUNDEL CRESCENT, EYNESBURY, ST. NEOTS, CAMBRIDGESHIRE, PE19 2SL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2001
SHAWN JOHN WATSON
(~54 year old British national)
5 CODRINGTON COURT, EATON SOCON, CAMBRIDGESHIRE, PE19 8TE
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2007
MR LUKE ANTONY WEBB
(~45 year old British national)
37 LANNESBURY CRESCENT LOVES FARM, ST NEOTS, CAMBRIDGESHIRE, PE19 6AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2015
CLAIRE LOUISE TAYLOR
(~53 year old British national)
19 ARUNDEL CRESCENT, EYNESBURY, ST NEOTS, CAMBRIDGESHIRE, PE19 2SL
  • Current Secretary
Appointed on 05/09/2003

Shareholders

(Persons of Significant Control)
Mr Gary Andrew Taylor
(~51 year old British national)
19 Arundel Crescent, Eynesbury, St Neots, Cambridgeshire, PE19 2SL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GARY ANDREW TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG18 0LD.

Map of INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED at local scale
Map of INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED at local scale
Map of INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED at district scale
Map of INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG18 0LD

Other companies with registered offices in SG18 0LD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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