Ltd Facts The UK company register, as filed

Register entry · No. 04823920

INFORMATION SECURITY SYSTEMS LIMITED

Active Private Limited Company Incorporated 7 Jul 2003

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

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    Confirmation statement on time

    Next due 18 Sep 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £17,116.

    Accounts to 31 Jul 2025 · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 7 Jul 2003 (23 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 61900 Other telecommunications activities
    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    18 Sep 2027
    Last made up to
    4 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INFORMATION SECURITY SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £19,825 £17,116 0
31 Jul 2024 not published not published £19,088 £12,192 2
31 Jul 2023 * not published not published £230,534 £231,499 2

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

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Rattray Becket Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — March 1955 British · England
Mrs Jayne Mercia Becket Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Oct 2016 — November 1954 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 INFORMATION SECURITY SYSTEMS LIMITED still trading?

The register shows INFORMATION SECURITY SYSTEMS LIMITED as active.

What does INFORMATION SECURITY SYSTEMS LIMITED do?

It files these industry codes 41100 (Development of building projects); 61900 (Other telecommunications activities); 68100 (Buying and selling of own real estate).

When was INFORMATION SECURITY SYSTEMS LIMITED set up?

It was incorporated on 7 July 2003.

When are INFORMATION SECURITY SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is INFORMATION SECURITY SYSTEMS LIMITED's next confirmation statement due?

By 18 September 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 05173289 CEDAR WORCESTER LIMITED Active Private Limited Company Inc. 7 Jul 2004 41100 · Development of building projects
  2. 05173750 FATHERSONS LIMITED Active Private Limited Company Inc. 7 Jul 2004 41100 · Development of building projects
  3. 05172930 GLENOAK HOMES LIMITED Active Private Limited Company Inc. 7 Jul 2004 41100 · Development of building projects
  4. 05173408 HAVLITTEN LIMITED Active Private Limited Company Inc. 7 Jul 2004 41100 · Development of building projects
  5. SC270400 JOHNSTONELEAS PROPERTIES LIMITED Active Private Limited Company Inc. 7 Jul 2004 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House