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INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED

Active
05003244·incorporated 2003-12-24

INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 December 2003 at Companies House (number 05003244; OpenRegistry canonical ID GB-05003244-integrated-security-manufacturing-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 26301 (Manufacture of telegraph and telephone apparatus and equipment), one of 171 active UK entities in that code and one of 7,311 active companies registered in Crawley, West Sussex (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-24
Registered Address
25-26 THE BELL CENTRE, NEWTON ROAD, CRAWLEY, WEST SUSSEX, RH10 9FZ, ENGLAND
SIC
26301 — Manufacture of telegraph and telephone apparatus and equipment
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 INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

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

Persons with significant control

INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Stephen Brendon Smith born 1964 resident in England, British national. Notified 2025-03-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen Smith born 1964 resident in United Kingdom, British national. Notified 2019-05-03. Ceased 2021-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • David Jenkins born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Ian Mason Glen born 1964 resident in England, British national. Notified 2021-04-23. Ceased 2025-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26301 (Manufacture of telegraph and telephone apparatus and equipment):

Other companies registered in Crawley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05003244.

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