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Home > England & Wales Companies > ID INTEGRATED SECURITY LIMITED
Company Information for

ID INTEGRATED SECURITY LIMITED

1 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7DA,
Company Registration Number
06713907
Private Limited Company
Active

Company Overview

About Id Integrated Security Ltd
ID INTEGRATED SECURITY LIMITED was founded on 2008-10-02 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Id Integrated Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ID INTEGRATED SECURITY LIMITED
 
Legal Registered Office
1 SOVEREIGN PARK, CLEVELAND WAY
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HP2 7DA
Other companies in HP2
 
Filing Information
Company Number 06713907
Company ID Number 06713907
Date formed 2008-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2022
Account next due 31/05/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939809469  
Last Datalog update: 2023-12-05 17:13:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ID INTEGRATED SECURITY LIMITED
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Company Officers of ID INTEGRATED SECURITY LIMITED

Current Directors
Officer Role Date Appointed
IAN HURNELL
 Director 2008-10-08
DAVID EDWARD KELLY
 Director 2008-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD KELLY
 Company Secretary 2008-10-08 2010-08-31
YOMTOV ELIEZER JACOBS
 Director 2008-10-02 2008-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12Previous accounting period extended from 28/02/23 TO 31/08/23
2023-04-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27APPOINTMENT TERMINATED, DIRECTOR ANDREW VERNALL
2023-01-27DIRECTOR APPOINTED MR SIMON ROBERT WOOTTON
2022-12-29Previous accounting period shortened from 31/03/22 TO 28/02/22
2022-12-29AA01Previous accounting period shortened from 31/03/22 TO 28/02/22
2022-10-14CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-12-1931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-02-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD KELLY
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-07-11AA01Previous accounting period shortened from 31/08/19 TO 31/03/19
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MARIE HOWES
2019-04-29PSC07CESSATION OF WIESLOCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29PSC02Notification of Network Security and Alarms Limited as a person with significant control on 2019-04-29
2019-04-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09RES01ADOPT ARTICLES 09/04/19
2019-03-29AP01DIRECTOR APPOINTED MR MAYAMIKO ALLEN HARRISON KACHINGWE
2019-03-29PSC02Notification of Wiesloch Limited as a person with significant control on 2019-01-03
2019-03-29PSC07CESSATION OF IAN HURNELL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067139070001
2018-10-16AD02Register inspection address changed from 6 the Progression Centre, Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DW United Kingdom to 1 Soverieign Park Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2...
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 6 THE PROGRESSION CENTRE, MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DW
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 6 THE PROGRESSION CENTRE, MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DW
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-07RES01ADOPT ARTICLES 19/02/2016
2016-06-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-06-07RES01ADOPT ARTICLES 19/02/2016
2016-06-07RES01ADOPT ARTICLES 19/02/2016
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15SH02Sub-division of shares on 2016-02-19
2016-04-15RES12Resolution of varying share rights or name
2016-04-15CC04Statement of company's objects
2016-04-15RES01ADOPT ARTICLES 15/04/16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0102/10/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0102/10/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0102/10/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0102/10/12 ANNUAL RETURN FULL LIST
2012-05-26AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0102/10/11 ANNUAL RETURN FULL LIST
2011-11-22AD02SAIL ADDRESS CHANGED FROM: 3 JUNIPER GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2NQ UNITED KINGDOM
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KELLY / 08/11/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HURNELL / 08/11/2011
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 15 BRICKFIELDS INDUSTRIAL ESTATE FINWAY ROAD HEMEL HEMPSTEAD HERTS HP2 7QA UNITED KINGDOM
2011-01-26AA01CURRSHO FROM 31/10/2011 TO 31/08/2011
2011-01-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-02AR0102/10/10 FULL LIST
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID KELLY
2010-01-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 3 JUNIPER GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2NQ
2009-10-06AR0102/10/09 FULL LIST
2009-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2009-10-06AD02SAIL ADDRESS CREATED
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KELLY / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HURNELL / 05/10/2009
2008-10-23288aDIRECTOR APPOINTED IAN HURNELL
2008-10-23288aDIRECTOR AND SECRETARY APPOINTED DAVID EDWARD KELLY
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 3 JUNIPER GREEN HEMEL HEMPSTEAD HERTS HP1 1NQ
2008-10-2388(2)AD 02/10/08-31/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ID INTEGRATED SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ID INTEGRATED SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ID INTEGRATED SECURITY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 154,999
Creditors Due Within One Year 2012-08-31 £ 90,872
Creditors Due Within One Year 2012-08-31 £ 90,872
Creditors Due Within One Year 2011-08-31 £ 87,119
Provisions For Liabilities Charges 2013-08-31 £ 6,580
Provisions For Liabilities Charges 2012-08-31 £ 8,160
Provisions For Liabilities Charges 2012-08-31 £ 8,160
Provisions For Liabilities Charges 2011-08-31 £ 8,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ID INTEGRATED SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 120,729
Cash Bank In Hand 2012-08-31 £ 50,229
Cash Bank In Hand 2012-08-31 £ 50,229
Cash Bank In Hand 2011-08-31 £ 16,015
Current Assets 2013-08-31 £ 232,225
Current Assets 2012-08-31 £ 123,660
Current Assets 2012-08-31 £ 123,660
Current Assets 2011-08-31 £ 111,379
Debtors 2013-08-31 £ 86,496
Debtors 2012-08-31 £ 48,431
Debtors 2012-08-31 £ 48,431
Debtors 2011-08-31 £ 77,264
Shareholder Funds 2013-08-31 £ 108,409
Shareholder Funds 2012-08-31 £ 65,431
Shareholder Funds 2012-08-31 £ 65,431
Shareholder Funds 2011-08-31 £ 56,466
Stocks Inventory 2013-08-31 £ 25,000
Stocks Inventory 2012-08-31 £ 25,000
Stocks Inventory 2012-08-31 £ 25,000
Stocks Inventory 2011-08-31 £ 18,100
Tangible Fixed Assets 2013-08-31 £ 51,763
Tangible Fixed Assets 2012-08-31 £ 40,803
Tangible Fixed Assets 2012-08-31 £ 40,803
Tangible Fixed Assets 2011-08-31 £ 40,256

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ID INTEGRATED SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ID INTEGRATED SECURITY LIMITED
Trademarks
We have not found any records of ID INTEGRATED SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ID INTEGRATED SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dacorum Borough Council 2014-10 GBP £17,028
Dacorum Borough Council 2014-9 GBP £17,302
Dacorum Borough Council 2014-8 GBP £49,508
Dacorum Borough Council 2014-7 GBP £32,251
Dacorum Borough Council 2014-6 GBP £129,732
Dacorum Borough Council 2014-5 GBP £21,179
Dacorum Borough Council 2014-4 GBP £19,552
Dacorum Borough Council 2014-3 GBP £20,712
Dacorum Borough Council 2014-2 GBP £24,373
Dacorum Borough Council 2014-1 GBP £75,039
Dacorum Borough Council 2013-12 GBP £5,320
Dacorum Borough Council 2013-11 GBP £21,115
Dacorum Borough Council 2013-10 GBP £24,162
Dacorum Borough Council 2013-9 GBP £15,903
Dacorum Borough Council 2013-8 GBP £7,765
Dacorum Borough Council 2013-7 GBP £64,690
Dacorum Borough Council 2013-6 GBP £54,185
Dacorum Borough Council 2013-5 GBP £7,249
Dacorum Borough Council 2013-4 GBP £2,305
Dacorum Borough Council 2013-3 GBP £174,486
Dacorum Borough Council 2013-2 GBP £194,175
Dacorum Borough Council 2013-1 GBP £161,899
Dacorum Borough Council 2012-12 GBP £4,679
Dacorum Borough Council 2012-11 GBP £4,289
Dacorum Borough Council 2012-10 GBP £3,891
Dacorum Borough Council 2012-9 GBP £3,642
Dacorum Borough Council 2012-8 GBP £15,681
Dacorum Borough Council 2012-7 GBP £14,289
Dacorum Borough Council 2012-6 GBP £3,217
Dacorum Borough Council 2012-5 GBP £12,312
Dacorum Borough Council 2012-4 GBP £7,520
Dacorum Borough Council 2012-3 GBP £4,914
Dacorum Borough Council 2012-2 GBP £11,062
Dacorum Borough Council 2012-1 GBP £8,535
Dacorum Borough Council 2011-12 GBP £4,456
Dacorum Borough Council 2011-11 GBP £14,324
Dacorum Borough Council 2011-10 GBP £11,837
Dacorum Borough Council 2011-9 GBP £3,827
Dacorum Borough Council 2011-8 GBP £14,698
Dacorum Borough Council 2011-7 GBP £5,736
Dacorum Borough Council 2011-6 GBP £2,312
Dacorum Borough Council 2011-5 GBP £23,681
Dacorum Borough Council 2011-4 GBP £22,635
Dacorum Borough Council 2011-3 GBP £18,407
Dacorum Borough Council 2011-2 GBP £6,127
Dacorum Borough Council 2011-1 GBP £13,444
Dacorum Borough Council 2010-12 GBP £23,299

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ID INTEGRATED SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ID INTEGRATED SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ID INTEGRATED SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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