Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Information Security Systems Limited
- Incorporated
- 7 July 2003 (23 years)
- Industry
- Development of building projects (41100) Other telecommunications activities (61900)Buying and selling of own real estate (68100)
- Directors
- Andrew Rattray Becket
- Owned by
- Jayne Mercia BecketAndrew Rattray Becket
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 11 Castle HillMaidenheadBerkshireSL6 4AA
Officers 2 active
Officer details are public data from the Companies House register.
Becket, Jayne Mercia
Secretary · Appointed 1 October 2016
Becket, Andrew Rattray
Director · Appointed 10 July 2003
British
Born March 1955 (71)
Officer history (3 former)
1 October 2016
Appointed Becket, Jayne Mercia as Secretary
10 April 2014
Resigned Hyland, Malcolm Alan as Secretary
10 July 2003
Appointed Becket, Andrew Rattray as Director
10 July 2003
Appointed Hyland, Malcolm Alan as Secretary
10 July 2003
10 July 2003
7 July 2003
7 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jayne Mercia Becket
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1954
Andrew Rattray Becket
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £17,116
- Cash
- £19,825
- Debt Ratio
- 21%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,583 | £2,082 | £2,742 | £138,986 | £307,098 | £302,758 |
| Current Assets | £20,017 | £19,667 | £239,967 | £232,432 | £90,151 | £34,445 |
| Debtors | £192 | £579 | £9,433 | £24,833 | £3,897 | £15,087 |
| Cash | £19,825 | £19,088 | £230,534 | £207,599 | £86,254 | £19,358 |
| Creditors (< 1 year) | £4,183 | £9,161 | £10,689 | £21,729 | £35,744 | £7,435 |
| Net Current Assets | £15,834 | £10,506 | £229,278 | £210,703 | £54,407 | £27,010 |
| Net Assets | £17,116 | £12,192 | £231,499 | £348,311 | £361,153 | £329,768 |
| Shareholder Funds | £17,116 | £12,192 | £231,499 | £348,311 | £361,153 | £329,768 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 7 October 2025 | Confirmation statement with updates | 4 September 2025 | ||
| 3 September 2025 | Unaudited abridged accounts | 31 July 2025 | ||
| 24 September 2024 | Unaudited abridged accounts | 31 July 2024 | ||
| 4 September 2024 | Confirmation statement with updates | 4 September 2024 |
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