Ltd Facts The UK company register, as filed

Register entry · No. 16722162

INNOVATION IN SECURITY SOLUTIONS LIMITED

Active Private Limited Company Incorporated 16 Sep 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 29 Sep 2026 (45 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    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 16 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Sep 2025 (1 year 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    116 NORTH STREET, ROMFORD, ENGLAND, RM1 1DL

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    16 Jun 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    29 Sep 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INNOVATION IN SECURITY SOLUTIONS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Graham Yexley Director Director 16 Sep 2025 — April 1959 British · England
Darren Allen Eva Director Director 16 Sep 2025 — November 1969 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Graham Yexley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 16 Sep 2025 — April 1959 British · England
Mr Darren Allen Eva Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 16 Sep 2025 — November 1969 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 INNOVATION IN SECURITY SOLUTIONS LIMITED still trading?

The register shows INNOVATION IN SECURITY SOLUTIONS LIMITED as active.

What does INNOVATION IN SECURITY SOLUTIONS LIMITED do?

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

When was INNOVATION IN SECURITY SOLUTIONS LIMITED set up?

It was incorporated on 16 September 2025.

When are INNOVATION IN SECURITY SOLUTIONS LIMITED's accounts due?

Next accounts are due by 16 June 2027.

When is INNOVATION IN SECURITY SOLUTIONS LIMITED's next confirmation statement due?

It was due on 29 September 2026 and is overdue.

Who runs INNOVATION IN SECURITY SOLUTIONS LIMITED?

INNOVATION IN SECURITY SOLUTIONS LIMITED has 2 current directors. 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. 16937608 DATA ORIENTED DEFENCE OPERATIONS LTD Active Private Limited Company Inc. 31 Dec 2025 62020 · Information technology consultancy activities
  2. 16937126 OPTIVIEW LTD Active Private Limited Company Inc. 31 Dec 2025 80200 · Security systems service activities
  3. SC873798 ANALYSIS RISK CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2025 62020 · Information technology consultancy activities
  4. 16936303 KAD SERVICES LTD Active Private Limited Company Inc. 30 Dec 2025 80100 · Private security activities
  5. 16935340 ORYON SECURITY SERVICES LTD Active Private Limited Company Inc. 30 Dec 2025 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