INTEGRAL SECURITY LTD
Non-Trading
General Information
NAME
INTEGRAL SECURITY LTD
COMPANY NUMBER
01707060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
17/03/1983
(41 years and 9 months old)
WEBSITE
integralsecurity.weebly.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/05/1983
07/06/1995
DOBERMANN SECURITY LIMITED
View all previous names
CAMBRIDGE
CB21 6GP
2 McClintock Building
Granta Park
Cambridge
CB21 6GP
CB21 6GP
The Harford Centre
Hall Road
Norwich
Norfolk
NR4 6DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GSL DARDAN HOLDINGS LIMITED | Non-Trading | View Report |
| INTEGRAL SECURITY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRAL SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAL SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/10/1991 - Present (33 years and 2 months) Secretary: 09/12/1997 - Present (27years) Born in Oct 1967 (age: 57) |
Active | Director&Secretary |
Current: 11 Past: 22 |
View Report |
|
Director: 31/08/1991 - 04/10/1991 (1 months) Secretary: 31/08/1991 - 04/10/1991 (1 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/08/1991 - 04/10/1993 (2 years and 1 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/10/1991 - 29/04/1994 (2 years and 6 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 29/04/1994 - 14/07/1999 (5 years and 2 months) Secretary: 04/10/1991 - 26/05/1995 (3 years and 7 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOFTBRIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ISLD LIMITED | Active - Accounts Filed | View Report |
| GSL DARDAN HOLDINGS LIMITED | Non-Trading | View Report |
| DARDAN (SECURITY) LIMITED | Non-Trading | View Report |
| GARDWELL SECURITY LIMITED | Non-Trading | View Report |
| GSL DARDAN LIMITED | Active - Accounts Filed | View Report |
| DARDAN SECURITY (SYSTEMS) LIMITED | Non-Trading | View Report |
| INTEGRAL SECURITY LTD | Non-Trading | View Report |
| LOFTBRIDGE LAND AND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 21/11/2018 | Change in Reg. Office |
| 08/09/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 03/07/2017 | Michael Martin Taubman (904491698) has left the board |
| 03/07/2017 | Mervyn Raymond Wooltorton (903681614) has left the board |
| 03/07/2017 | Mark John Browning (915149431) has left the board |
| 22/02/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Company Secretary Michael Martin Taubman (918971031) Appointed |
| 08/07/2014 | Stephen Dene Heywood (913598583) has left the board |
| 28/01/2014 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 06/02/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
| 05/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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