Register entry · No. 04858485
INTERGRATED SECURITY SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £65.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Aug 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1A AMBERSIDE HOUSE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, ENGLAND, HP2 4TP
As filed with Companies House. -
Nature of business
- 43210 Electrical installation
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 May 2027
- Last made up to
- 6 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- INTERGRATED SECURITY SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £65 | 2 |
| 31 Aug 2024 | not published | not published | — | £47 | 2 |
| 31 Aug 2023 | not published | not published | — | £278 | 3 |
| 31 Aug 2022 | not published | not published | £0 | £623 | 3 |
| 31 Aug 2021 | not published | not published | £2,374 | £-77 | 0 |
| 31 Aug 2020 | not published | not published | £25,663 | £39 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Mark Whitney Electrician | Director | 6 Aug 2003 | — | March 1966 | British · England |
| Donna Whitney Director | Director | 14 Feb 2020 | — | March 1974 | British · England |
| Donna Whitney | Secretary | 6 Aug 2003 | — | March 1974 | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Mark Whitney | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | March 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INTERGRATED SECURITY SERVICES LIMITED still trading?
The register shows INTERGRATED SECURITY SERVICES LIMITED as active.
What does INTERGRATED SECURITY SERVICES LIMITED do?
It files the industry code 43210 (Electrical installation).
When was INTERGRATED SECURITY SERVICES LIMITED set up?
It was incorporated on 6 August 2003.
When are INTERGRATED SECURITY SERVICES LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is INTERGRATED SECURITY SERVICES LIMITED's next confirmation statement due?
By 20 May 2027.
Who runs INTERGRATED SECURITY SERVICES LIMITED?
INTERGRATED SECURITY SERVICES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House