CompaniesInTheUK

INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED

Company number 05003244 ·

Active

1 active / 3 ceased · persons with significant control

Mr Stephen Brendon Smith

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-04
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
25-26 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England

Mr John Ian Mason Glen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-23
Ceased on
2025-03-04
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
6 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England

Mr Stephen Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-03
Ceased on
2021-04-23
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
25-27 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England

David Jenkins

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-05-03
Date of birth
August 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
26-29 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ