ID Integrated Security Limited

Active06713907 Private limited company
Incorporated
2 October 2008 (18 years)
Industry
Security systems service activities (80200)
Accounts type
Small
Region
West Midlands
Address
Unit 1 & 2 B5k Business Park
Quartz Close
Tamworth
B77 4GR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
16 January 2023
Appointed Wootton, Simon Robert as Director
13 January 2023
Resigned Vernall, Andrew as Director
18 November 2020
Resigned Hurnell, Ian as Director
9 November 2020
Resigned Kelly, David Edward as Director
1 May 2019
Resigned Giles, Graham as Director
8 April 2019
Resigned Howes, Clare Marie as Director
13 March 2019
Appointed Vernall, Andrew as Director
3 January 2019
3 January 2019
Appointed Howes, Clare Marie as Director
3 January 2019
Appointed Giles, Graham as Director
31 August 2010
Resigned Kelly, David Edward as Secretary
8 October 2008
Appointed Kelly, David Edward as Secretary
8 October 2008
Appointed Hurnell, Ian as Director
8 October 2008
Appointed Kelly, David Edward as Director
3 October 2008
Resigned Jacobs, Yomtov Eliezer as Director
2 October 2008
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02792940
Former controllers (3)
29 April 2019
Ceased Wiesloch Limited — Owns 75–100% of shares
3 January 2019
Ceased Ian Hurnell — Owns 25–50% of shares
3 January 2019
Ceased David Edward Kelly — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Genesis Integrated Systems Limited Owns 75–100% of shares
ID Integrated Security Limited This company Owns 75–100% of shares
Strongarm Security Ltd Owns 75–100% of shares

Financials

Net Assets
£307,207
Cash
£12,578
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 £190,542 £249,762 £257,812 £307,207
Balance sheet detail
2024202220212020
Fixed Assets£26,819£42,376
Current Assets£1,065,341£362,661£574,885£585,182
Debtors£1,052,763£353,901£480,589£547,490
Cash£12,578£8,760£51,629£9,448
Creditors (< 1 year)£758,134£104,849£343,892£428,966
Net Current Assets£307,207£257,812£230,993£156,216
Net Assets£307,207£257,812£249,762£190,542
Shareholder Funds£307,207£257,812£249,762£190,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company31 August 2025

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