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Companies House/Keston/Company profile

MIDNIGHT INTEGRATED SYSTEMS LIMITED

Active
02158725·incorporated 1987-08-28

MIDNIGHT INTEGRATED SYSTEMS LIMITED is an active UK private limited company, incorporated on 28 August 1987 at Companies House (number 02158725; OpenRegistry canonical ID GB-02158725-midnight-integrated-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 602 active companies registered in Keston (postcode BR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-08-28
Registered Address
UNIT 7 THE BARN, GLEBE FARM, KESTON, BR2 6AX, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MIDNIGHT INTEGRATED SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MIDNIGHT INTEGRATED SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Dennis John Sumner born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher Wood born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MIDNIGHT INTEGRATED SYSTEMS LIMITED has previously traded as:

  • MIDNIGHT SECURITY AND COMMUNICATIONS LIMITED (until 2006-12-01)

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Keston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02158725.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.