INTEGRATED SECURITY MANUFACTURING LIMITED

Company summary

Company number: 02323770
Status: ACTIVE
Incorporated / age: 1 December 198837 years
Registered office: 25-26 The Bell Centre Newton Road, Crawley, West Sussex, RH10 9FZ, England
Accounts due: 30 September 2027
Confirmation statement due: 3 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25-26 The Bell Centre Newton Road, Crawley, West Sussex, RH10 9FZ, England
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Previous company names
INTERGRATED SECURITY MANUFACTURING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANGER, Mark Edward Peter ACTIVE	Director	24 Oct 2025		England	March 1978	25-26 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England
SMITH, Andrew Michael ACTIVE	Director	24 Oct 2025		England	December 1964	25-26 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England
SMITH, Stephen ACTIVE	Director	01 May 1993		United Kingdom	September 1964	25-26 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England
JENKINS, David RESIGNED	Secretary		06 Jul 2016			Unit 25-29, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ
BAILEY, Andrew RESIGNED	Director	13 Jan 2004	29 Jan 2010	United Kingdom	May 1966	16 Little John Avenue, Walderslade, Chatham, Kent, ME5 9PB
CARD, Steven RESIGNED	Director	30 Jan 2005	25 Apr 2020	United Kingdom	March 1964	Unit 25-29, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ
CHARTRES, John Kenneth RESIGNED	Director	09 Jun 2020	22 Jun 2021	England	June 1962	Unit 25-27 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England
GLEN, John Ian Mason RESIGNED	Director	25 Apr 2020	27 Sep 2024	England	September 1964	6 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England
HEYES, Philip Edward Charles RESIGNED	Director		31 Oct 1993		October 1949	Abbots Lodge 49a Abbots Lane, Kenley, Surrey, CR8 5JB
HOLMES, Raymond RESIGNED	Director		01 Jun 2004		January 1957	7 Cotsford, Pease Pottage, Crawley, West Sussex, RH11 9BF
JENKINS, David RESIGNED	Director		03 May 2019	United Kingdom	August 1949	Unit 25-29, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ
PYE, Geoffrey Charles RESIGNED	Director	01 Sep 2014	30 May 2019	United Kingdom	July 1958	Unit 25-29, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ
WAITE, John RESIGNED	Director	13 Jan 2004	17 Oct 2016	United Kingdom	September 1950	Unit 25-29, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ

RANGER, Mark Edward Peter ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: England
Date of birth: March 1978
Address: 25-26 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England

SMITH, Andrew Michael ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: England
Date of birth: December 1964
Address: 25-26 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England

SMITH, Stephen ACTIVE
Role: Director
Appointed on: 01 May 1993
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 25-26 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England

JENKINS, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 2016
Address: Unit 25-29, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ

BAILEY, Andrew RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 16 Little John Avenue, Walderslade, Chatham, Kent, ME5 9PB

CARD, Steven RESIGNED
Role: Director
Appointed on: 30 Jan 2005
Resigned on: 25 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Unit 25-29, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ

CHARTRES, John Kenneth RESIGNED
Role: Director
Appointed on: 09 Jun 2020
Resigned on: 22 Jun 2021
Country of Residence: England
Date of birth: June 1962
Address: Unit 25-27 The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, England

GLEN, John Ian Mason RESIGNED
Role: Director
Appointed on: 25 Apr 2020
Resigned on: 27 Sep 2024
Country of Residence: England
Date of birth: September 1964
Address: 6 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England

HEYES, Philip Edward Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: October 1949
Address: Abbots Lodge 49a Abbots Lane, Kenley, Surrey, CR8 5JB

HOLMES, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2004
Date of birth: January 1957
Address: 7 Cotsford, Pease Pottage, Crawley, West Sussex, RH11 9BF

JENKINS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2019
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Unit 25-29, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ

PYE, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 May 2019
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Unit 25-29, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ

WAITE, John RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 17 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Unit 25-29, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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