Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Intelligent Security Limited
- Incorporated
- 22 June 1992 (34 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Owned by
- Accounts type
- Micro entity
- Address
- Exhibition HouseDavis RoadChessingtonKT9 1TT
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 1992
British
Born May 1947 (79)
Officer history (12 former)
1 August 2019
11 February 2019
Resigned Boylan, Michael Charles as Secretary
11 February 2019
Resigned Boylan, Michael Charles as Director
26 September 2006
Appointed Boylan, Michael Charles as Secretary
26 September 2006
Resigned Mccombe, David Walter as Secretary
13 September 2005
26 February 2002
Appointed Mccombe, David Walter as Secretary
8 November 2001
8 November 2001
8 February 2001
1 October 1998
Resigned Latta, David William as Director
20 September 1996
20 September 1996
20 September 1996
16 May 1994
Appointed Latta, David William as Director
9 December 1993
Appointed Boylan, Michael Charles as Director
9 December 1993
23 September 1992
23 September 1992
23 September 1992
23 September 1992
23 September 1992
22 June 1992
22 June 1992
22 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1428117
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Intelligent Security Limited This company Owns 75–100% of shares
Sedgewall Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £954,898
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £954,898 | £954,898 | £1,173,927 | £1,173,927 | £984,682 | £993,210 | £936,082 |
| Creditors (< 1 year) | £0 | £169,029 | £169,029 | £17,328 | £25,856 | £19,479 | |
| Creditors (> 1 year) | £0 | £50,000 | £50,000 | £50,000 | £50,000 | ||
| Net Current Assets | £954,898 | £954,898 | £967,354 | £967,354 | £916,603 | ||
| Net Assets | £954,898 | £954,898 | £917,354 | £917,354 | £916,603 | ||
| Shareholder Funds | £954,898 | £954,898 | £954,898 | £954,898 | £917,354 | £917,354 | £916,603 |
Filings
Filing history not loaded yet. See it on Companies House
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