Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Information Security Systems Installations Limited
- Incorporated
- 7 March 2001 (25 years)
- Previously known as
- Total Fibre Optic Solutions Limited (until 2 July 2007)Youthtech Limited (until 12 April 2001)
- Industry
- Electrical installation (43210)
- Directors
- Luke Antony WebbShawn John Watson
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Brigham House93 High StreetBiggleswadeSG18 0LD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Webb, Luke Antony
Director · Appointed 1 January 2015
British
Born March 1979 (47)
Watson, Shawn John
Director · Appointed 9 November 2007
British
Born April 1970 (56)
Officer history (7 former)
11 October 2024
Resigned Taylor, Claire Louise as Secretary
11 October 2024
Resigned Taylor, Gary Andrew as Director
1 January 2015
Appointed Webb, Luke Antony as Director
30 June 2010
Resigned Hutchinson, Ian Ronald as Director
9 November 2007
Appointed Watson, Shawn John as Director
9 November 2007
Appointed Hutchinson, Ian Ronald as Director
5 September 2003
5 September 2003
Appointed Taylor, Claire Louise as Secretary
5 September 2003
10 April 2001
10 April 2001
Appointed Taylor, Gary Andrew as Director
10 April 2001
10 April 2001
10 April 2001
7 March 2001
7 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15828185
Former controllers (1)
11 October 2024
Ceased Gary Andrew Taylor — Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £292,784
- Cash
- £185,545
- Employees
- 8
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £42,457 | £56,305 | £50,264 | £86,687 | £75,600 | |
| Current Assets | £790,844 | £1,209,457 | £681,889 | £825,194 | £828,093 | |
| Debtors | £582,949 | £821,983 | £323,295 | £316,380 | £172,974 | |
| Cash | £185,545 | £336,682 | £107,508 | £488,814 | £651,619 | |
| Creditors (< 1 year) | £516,107 | £693,695 | £734,793 | £566,338 | £551,936 | £425,801 |
| Creditors (> 1 year) | £13,796 | £43,916 | £64,051 | £47,352 | £98,800 | £48,287 |
| Net Current Assets | £274,737 | £515,762 | £115,551 | £273,258 | £402,292 | |
| Net Assets | £292,784 | £514,608 | £109,398 | £245,191 | £415,790 | |
| Shareholder Funds | £292,784 | £514,608 | £109,398 | £245,191 | £415,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 10 November 2025 | Total exemption full accounts | 31 May 2025 | ||
| 14 August 2025 | Director's details changed | |||
| 21 March 2025 | Confirmation statement with updates | 5 March 2025 | ||
| 3 March 2025 | Termination of appointment of a director |
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