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Companies House/Berkshire/Company profile

INFORMATION SECURITY SYSTEMS LIMITED

Active
04823920·incorporated 2003-07-07

INFORMATION SECURITY SYSTEMS LIMITED is an active UK private limited company, incorporated on 7 July 2003 at Companies House (number 04823920; OpenRegistry canonical ID GB-04823920-information-security-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,561 active companies registered in Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-07
Registered Address
11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
SIC
41100 — Development of building projects
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 INFORMATION SECURITY SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

INFORMATION SECURITY SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mrs Jayne Mercia Becket born 1954 resident in England, British national. Notified 2016-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Rattray Becket born 1955 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

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Berkshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04823920.

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