Integrated Security Consultants Limited

General information

Name:

Integrated Security Consultants Ltd

Office Address:

Unit 2 Gemini Business Park Sheepscar Way LS7 3JB Leeds

Number: 04713832

Incorporation date: 2003-03-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integrated Security Consultants Limited with reg. no. 04713832 has been on the market for twenty one years. This particular Private Limited Company is officially located at Unit 2 Gemini Business Park, Sheepscar Way in Leeds and company's postal code is LS7 3JB. From 2005-03-04 Integrated Security Consultants Limited is no longer under the business name A P Guards. This firm's SIC code is 80100 and their NACE code stands for Private security activities. The most recent annual accounts were submitted for the period up to 2022/03/31 and the most current annual confirmation statement was released on 2023/03/27.

When it comes to this company, the majority of director's tasks up till now have been carried out by Mthembozawo C., Simon A. and Jamal T.. Out of these three individuals, Mthembozawo C. has been with the company for the longest period of time, having been one of the many members of company's Management Board for one year.

  • Previous company's names
  • Integrated Security Consultants Limited 2005-03-04
  • A P Guards Limited 2003-03-27

Financial data based on annual reports

Company staff

Mthembozawo C.

Role: Director

Appointed: 03 October 2023

Latest update: 6 February 2024

Simon A.

Role: Director

Appointed: 03 October 2023

Latest update: 6 February 2024

Jamal T.

Role: Director

Appointed: 03 October 2023

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: First Response Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Gemini Business Park, Sheepscar Way, LS7 3JB and was registered as a PSC under the reg no 09857523.

First Response Holdings Limited
Address: Unit 2 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09857523
Notified on 3 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick C.
Notified on 6 April 2016
Ceased on 3 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 February 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 10th, April 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
21
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