Ltd Facts The UK company register, as filed

Register entry · No. 02158725

MIDNIGHT INTEGRATED SYSTEMS LIMITED

Active Private Limited Company Incorporated 28 Aug 1987

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £28,492.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Aug 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 7 THE BARN, GLEBE FARM, KESTON, ENGLAND, BR2 6AX

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. MIDNIGHT INTEGRATED SYSTEMS LIMITED current
    2. MIDNIGHT SECURITY AND COMMUNICATIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £91,576 £28,492 11
30 Sep 2024 not published not published £37,178 £107,700 11
30 Sep 2023 not published not published £261,839 £120,501 10
30 Sep 2022 not published not published £279,957 £135,862 10
30 Sep 2021 not published not published £110,174 £128,968 9
30 Sep 2020 not published not published £276,852 £125,135 9

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Dennis John Sumner Communications Engineer Director — — June 1949 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dennis John Sumner Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — June 1949 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MIDNIGHT INTEGRATED SYSTEMS LIMITED still trading?

The register shows MIDNIGHT INTEGRATED SYSTEMS LIMITED as active.

What does MIDNIGHT INTEGRATED SYSTEMS LIMITED do?

It files the industry code 80200 (Security systems service activities).

When was MIDNIGHT INTEGRATED SYSTEMS LIMITED set up?

It was incorporated on 28 August 1987.

When are MIDNIGHT INTEGRATED SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is MIDNIGHT INTEGRATED SYSTEMS LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs MIDNIGHT INTEGRATED SYSTEMS LIMITED?

MIDNIGHT INTEGRATED SYSTEMS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02203683 DNF CONSULTANCY LIMITED Active Private Limited Company Inc. 8 Dec 1987 62020 · Information technology consultancy activities
  2. 02194980 PREMIER ALARMS LIMITED Active Private Limited Company Inc. 17 Nov 1987 80200 · Security systems service activities
  3. 02177872 CROMWELL SECURITY & FIRE SERVICES LIMITED Active Private Limited Company Inc. 13 Oct 1987 80200 · Security systems service activities
  4. 02176403 BETA SECURITY LIMITED Active Private Limited Company Inc. 12 Oct 1987 80200 · Security systems service activities
  5. 02170478 SOLID STATE SECURITY LIMITED Active Private Limited Company Inc. 29 Sep 1987 80200 · Security systems service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House