Intergrated Security Solutions Limited

Active05379567 Private limited company
Incorporated
1 March 2005 (21 years)
Industry
Security systems service activities (80200)
Directors
Ian Douglas Brain
Richard Terrance Brain
Owned by
Ian Douglas Brain
Richard Terrance Brain
Accounts type
Micro entity
Region
South West
Address
Lower Ground Floor
122
Bath Road
Cheltenham
GL53 7JX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brain, Ian Douglas
Secretary · Appointed 4 March 2005
British
Brain, Ian Douglas
Director · Appointed 4 March 2005
British
Born June 1978 (48)
Brain, Richard Terrance
Director · Appointed 4 March 2005
British
Born February 1979 (47)
Officer history (2 former)
4 March 2005
Appointed Brain, Ian Douglas as Secretary
4 March 2005
Appointed Brain, Ian Douglas as Director
4 March 2005
Appointed Brain, Richard Terrance as Director
4 March 2005
Resigned Aa Company Services Limited as Corporate Nominee Secretary
4 March 2005
Resigned Buyview Ltd as Corporate Nominee Director
1 March 2005
Appointed Aa Company Services Limited as Corporate Nominee Secretary
1 March 2005
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ian Douglas Brain
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1978 (48)
Richard Terrance Brain
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1979 (47)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£4,797
Employees
2
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,147 £100 £6,899 (£932) £828 £4,797
Balance sheet detail
202520242023202220212020
Fixed Assets£4,692£4,359£2,557£3,007£3,030£3,564
Current Assets£58,650£44,024£45,906£57,588£55,572£23,891
Creditors (< 1 year)£58,545£40,317£36,438£34,755£34,898£24,308
Creditors (> 1 year)£0£7,238£12,957£18,941£24,500
Net Current Assets£105£3,707£9,468£22,833£21,570(£417)
Net Assets£4,797£828(£932)£6,899£100£3,147
Shareholder Funds£4,797£828(£932)£6,899£100£3,147

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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