Website & contact details
- Website
Integrated Security Manufacturing Limited
- Incorporated
- 1 December 1988 (37 years)
- Previously known as
- Intergrated Security Manufacturing Limited (until 27 February 2021)
- Industry
- Manufacture of telegraph and telephone apparatus and equipment (26301)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 25-26 The Bell Centre Newton RoadCrawleyRH10 9FZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2025
British
Born March 1978 (48)
Director · Appointed 24 October 2025
British
Born December 1964 (61)
Director · Appointed 1 May 1993
British
Born September 1964 (62)
Officer history (10 former)
24 October 2025
24 October 2025
27 September 2024
22 June 2021
9 June 2020
25 April 2020
25 April 2020
30 May 2019
3 May 2019
17 October 2016
6 July 2016
1 September 2014
29 January 2010
30 January 2005
1 June 2004
13 January 2004
13 January 2004
31 October 1993
1 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05003244
Former controllers (1)
23 April 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Genesys Integrated Systems Ltd Owns 75–100% of shares
Integrated Security Manufacturing Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£922,209)
- Cash
- £3,715
- Debt Ratio
- 178%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400,283 | £280,918 | £263,779 | £315,117 | £320,145 | £277,004 |
| Current Assets | £781,923 | £427,805 | £1,474,151 | £1,241,566 | £930,995 | £1,202,248 |
| Debtors | £602,855 | £235,497 | £1,191,251 | £972,724 | £563,297 | £733,692 |
| Cash | £3,715 | £50,795 | £200 | |||
| Creditors (< 1 year) | £1,931,961 | £1,334,319 | £898,149 | £683,803 | £408,226 | £680,253 |
| Creditors (> 1 year) | £172,454 | £13,947 | £17,315 | £49,025 | ||
| Net Current Assets | (£1,150,038) | (£906,514) | £576,002 | £557,763 | £522,769 | £521,995 |
| Net Assets | (£922,209) | (£681,455) | £825,834 | £855,565 | £793,889 | |
| Shareholder Funds | (£922,209) | (£681,455) | £825,834 | £855,565 | £793,889 | £798,999 |
What Integrated Security Manufacturing say about themselves
“Secure your estate with the UK's only CAPSS-approved unified security platform. We provide the cyber-assured "single pane of glass" required for zero-fail reliability.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 30 October 2025 | Memorandum and Articles of Association | |||
| 30 October 2025 | Resolutions | |||
| 28 October 2025 | Appointment of a director |
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