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Companies House/Biggleswade/Company profile

INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED

Active
04174751·incorporated 2001-03-07

INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED is an active UK private limited company, incorporated on 7 March 2001 at Companies House (number 04174751; OpenRegistry canonical ID GB-04174751-information-security-systems-installations-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1,666 active companies registered in Biggleswade, Bedfordshire (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-07
Registered Address
BRIGHAM HOUSE, 93 HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED has 1 person with significant control on file:

  • Issi Holdings Limited (England And Wales reg. 15828185). Notified 2024-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gary Andrew Taylor born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED has previously traded as:

  • TOTAL FIBRE OPTIC SOLUTIONS LIMITED (until 2007-07-02)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Biggleswade: