Company Information for INNOVATIVE SAFETY SYSTEMS LIMITED
UNIT 19, KEMPTON ROAD, PERSHORE, WR10 2TA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INNOVATIVE SAFETY SYSTEMS LIMITED | |
Legal Registered Office | |
UNIT 19 KEMPTON ROAD PERSHORE WR10 2TA Other companies in CV3 | |
Company Number | 06875015 | |
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Company ID Number | 06875015 | |
Date formed | 2009-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 10:38:31 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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INNOVATIVE SAFETY SYSTEMS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
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OLIVER FOY HOADLEY |
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KEITH PALMER |
||
GAVIN ROBERT THODAY |
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NORMAN KEITH THODAY |
||
PAULINE THODAY |
||
STEPHANIE CAROL THODAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PHILIP THOMAS |
Director | ||
NICOLA THOMAS |
Director | ||
SHERIEF MEGID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BOX GARAGES LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR RICHARD GARBETT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH PALMER | ||
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL DOMINIC CROWTHER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AP01 | DIRECTOR APPOINTED MR JAMES DANIEL ATTRELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER FOY HOADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Project Wren Bidco Limited as a person with significant control on 2020-03-09 | |
PSC07 | CESSATION OF STEPHANIE CAROL THODAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN KEITH THODAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068750150004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068750150003 | |
PSC07 | CESSATION OF GAVIN ROBERT THODAY AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 202 | |
RES10 | Resolutions passed:
| |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/17 FROM Hotchkiss Way Binley Industrial Estate Coventry CV3 2RL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 03/11/16 | |
AP01 | DIRECTOR APPOINTED MR OLIVER FOY HOADLEY | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2016-04-06 GBP 190 | |
SH03 | Purchase of own shares | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH PALMER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHANIE CAROL THODAY | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PAULINE THODAY | |
AP01 | DIRECTOR APPOINTED NORMAN KEITH THODAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS | |
AR01 | 09/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP THOMAS / 20/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROBERT THODAY / 27/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 5 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN | |
AR01 | 09/04/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA THOMAS | |
AR01 | 09/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA THOMAS / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERT THODAY / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED JONATHAN PHILIP THOMAS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHERIEF MEGID LOGGED FORM | |
88(2) | AD 19/08/09 GBP SI 199@1=199 GBP IC 1/200 | |
288a | DIRECTOR APPOINTED GAVIN ROBERT THODAY | |
288a | DIRECTOR APPOINTED NICOLA THOMAS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Bank Borrowings Overdrafts | 2013-03-31 | £ 0 |
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Creditors Due After One Year | 2012-04-01 | £ 19,843 |
Creditors Due Within One Year | 2012-04-01 | £ 487,319 |
Other Creditors Due Within One Year | 2012-04-01 | £ 182,021 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 135,339 |
Trade Creditors Within One Year | 2012-04-01 | £ 133,259 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVATIVE SAFETY SYSTEMS LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
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Cash Bank In Hand | 2012-04-01 | £ 46,971 |
Current Assets | 2012-04-01 | £ 602,684 |
Debtors | 2012-04-01 | £ 463,959 |
Fixed Assets | 2012-04-01 | £ 31,962 |
Shareholder Funds | 2012-04-01 | £ 127,484 |
Stocks Inventory | 2012-04-01 | £ 91,754 |
Tangible Fixed Assets | 2012-04-01 | £ 31,962 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SAFETY BOARD | |
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HARD DRIVE / CAMERA. | |
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RE INV.NO. 8663 | |
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wifi link | |
Borough of Poole | |
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Vehicles & Plant |
Borough of Poole | |
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Equipment - New |
Borough of Poole | |
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Equipment - New |
Thurrock Council | |
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Stock Items |
London Borough of Enfield | |
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Direct Transport Costs Routine Maintenan |
Ipswich Borough Council | |
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General Transport Running Expenses |
Ipswich Borough Council | |
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General Transport Running Expenses |
Boston Borough Council | |
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HARD DISK DRIVES FOR RX3 CCTV |
Borough of Poole | |
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Stock Parts |
Borough of Poole | |
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Stock Parts |
Waveney District Council | |
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Capital - Purchases |
Boston Borough Council | |
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REPLACE 30M CABLE AND CALL OUT |
East Lindsey District Council | |
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Maintenance |
Boston Borough Council | |
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SUPPLY & INSTALL 360 CCTV EQUIPMENT TO ISS QUOTATION NO. 1029 |
Worcester City Council | |
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Partnership Payments |
Cambridge City Council | |
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Cctv & Video Equipment |
Brentwood Borough Council | |
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IN CAB TECHNOLOGY |
Lewes District Council | |
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Transport |
London Borough of Harrow | |
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Equipment Lease, Purchase, Maintenance and Repair |
Brentwood Borough Council | |
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IN CAB TECHNOLOGY |
Preston City Council | |
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PURCHASE OF TOOLS & EQUIPMENT |
Boston Borough Council | |
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Supply and install ISS CCTV system to VN62 HSE |
Newark and Sherwood District Council | |
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MATERIALS |
Lewes District Council | |
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Transport |
Borough of Poole | |
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Stock Parts |
Ipswich Borough Council | |
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General Transport Running Expenses |
Newark and Sherwood District Council | |
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STORES RECEIPTS |
Ipswich Borough Council | |
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General Transport Running Expenses |
BASSETLAW DISTRICT COUNCIL | |
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Equipment/furniture/materials |
Brentwood Borough Council | |
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Wakefield Metropolitan District Council | |
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Equipment |
Dacorum Borough Council | |
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London Borough of Sutton | |
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General Office Expenses |
Newark and Sherwood District Council | |
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MATERIALS |
Huntingdonshire District Council | |
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Vehicle Maintenance External |
Brentwood Borough Council | |
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South Lakeland District Council | |
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Purchase of Vehicles |
Hambleton District Council | |
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Reps & Maint - Other |
South Cambridgeshire District Council | |
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Equipment |
South Lakeland District Council | |
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Transport-Repair & Maintenance |
Borough of Poole | |
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Stock Parts |
Brighton & Hove City Council | |
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Management Services (DEC) |
North West Leicestershire District Council | |
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Service Improvements |
Brentwood Borough Council | |
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Brentwood Borough Council | |
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South Cambridgeshire District Council | |
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Transport Repairs - Contractors |
Brentwood Borough Council | |
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Brighton & Hove City Council | |
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Management Services (DEC) |
Borough of Poole | |
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Wiltshire Council | |
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Vehicle 3rd Party Repairs |
Lewes District Council | |
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Transport |
South Lakeland District Council | |
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Transport-Uninsured Damage |
Borough of Poole | |
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Borough of Poole | |
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Lichfield District Council | |
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Other Vehicle Expenses |
Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Stockton-On-Tees Borough Council | |
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Lewes District Council | |
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Stockton-On-Tees Borough Council | |
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South Cambridgeshire District Council | |
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Transport Parts - Direct Purchases |
Cannock Chase Council | |
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South Lakeland District Council | |
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Purchase of Equipment |
Borough of Poole | |
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South Lakeland District Council | |
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Purchase of Equipment |
North West Leicestershire District Council | |
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Cambridge City Council | |
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Lichfield District Council | |
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Derby City Council | |
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Repairs & Maintenance - Vehicles |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85258030 | Digital cameras | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | ||
![]() | 85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85442000 | Coaxial cable and other coaxial electric conductors, insulated | ||
![]() | 85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 85258011 | Television cameras, with 3 or more camera tubes | ||
![]() | 85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 85414010 | Light-emitting diodes, incl. laser diodes | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | ||
![]() | 85414010 | Light-emitting diodes, incl. laser diodes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |