INTELLIGENT SECURITY SOLUTIONS LTD

INTELLIGENT SECURITY SOLUTIONS LTD is an active private limited company, incorporated on 14 June 2021. The nature of the business is Manufacture of consumer electronics. The company's registered office is on Sycamore Avenue, Beith. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. INTELLIGENT SECURITY SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 SYCAMORE AVENUE
Post Town	BEITH
Country	SCOTLAND
Postcode	KA15 2DW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	12/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics

Company Name History

From incorporation onwards:

INTELLIGENT SECURITY SOLUTIONS LTD

Directors

(The company's officers)

MR CHRISTOPHER ANDERSON

(~29 year old British national)

38 SPANGLER CRESCENT, CAMBUSLANG, G72 7FD, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 14/06/2021

MR KENNY WALLACE

(~42 year old British national)

30 SYCAMORE AVE, BEITH, KA15 2DW, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2021

Shareholders

(Persons of Significant Control)

Mr Christopher Anderson

(~29 year old British national)

C/O Wynne Wynne Solutions Ltd, 5 Church Street, Hamilton, ML3 6BA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/06/2021

Mr Kenny Wallace

(~42 year old British national)

30, Sycamore Ave, Beith, KA15 2DW, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/06/2021

Connections

(Shared officers)

CLYDE SECURITY SYSTEMS LTD

MR CHRISTOPHER ANDERSON

WALLACE SECURITY SYSTEMS LIMITED

MR KENNY WALLACE

Source: Companies House

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)