# Integrated Security Manufacturing Holdings Limited

## Details

- **Company number:** [05003244](https://find-and-update.company-information.service.gov.uk/company/05003244)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 2003
- **Registered office:** 25-26 THE BELL CENTRE, NEWTON ROAD, CRAWLEY, RH10 9FZ
- **Nature of business:** [26301](/sic/26301) Manufacture of telegraph and telephone apparatus and equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A.C. SECRETARIES LIMITED | corporate-nominee-secretary | 24 Dec 2003 | 24 Dec 2003 |
| A.C. DIRECTORS LIMITED | corporate-nominee-director | 24 Dec 2003 | 24 Dec 2003 |
| HOLMES, Raymond | director | 24 Dec 2003 | 1 Jun 2004 |
| BAILEY, Andrew | director | 13 Jan 2004 | 29 Jan 2010 |
| JENKINS, David | secretary | 24 Dec 2003 | 6 Jul 2016 |
| WAITE, John | director | 13 Jan 2004 | 17 Oct 2016 |
| JENKINS, David | director | 24 Dec 2003 | 3 May 2019 |
| PYE, Geoffrey Charles | director | 1 Dec 2017 | 30 May 2019 |
| CARD, Steven | director | 13 Jan 2004 | 25 Apr 2020 |
| CHARTRES, John Kenneth | director | 9 Jun 2020 | 22 Jun 2021 |
| GLEN, John Ian Mason | director | 25 Apr 2020 | 27 Sep 2024 |
| SMITH, Andrew Michael | director | 24 Oct 2025 |  |
| RANGER, Mark Edward Peter | director | 24 Oct 2025 |  |
| SMITH, Stephen | director | 13 Jan 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Jenkins | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 May 2019 |
| Mr Stephen Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 May 2019 | 23 Apr 2021 |
| Mr John Ian Mason Glen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Apr 2021 | 4 Mar 2025 |
| Mr Stephen Brendon Smith | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 4 Mar 2025 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £0 | 0 |
| 31 Dec 2024 | £320 | 0 |
| 31 Dec 2023 | £320 | 2 |
| 31 Dec 2022 | £320 | 2 |
| 31 Dec 2021 | £320 | 3 |
| 31 Dec 2020 | £335 | 3 |
| 31 Dec 2019 | £335 | 4 |
| 31 Dec 2018 | £495 | - |
| 31 Dec 2017 | £48 | - |




## Controls

- [Genesys Integrated Systems Ltd](/company/12471706) (12471706)
- [Integrated Security Manufacturing Limited](/company/02323770) (02323770)




## Companies at the same address

- [Integrated Security Manufacturing Limited](/company/02323770) (02323770)