INTEGRAL SECURITY LTD
QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE CB22 5LD- Active
- Private Limited Company
- Company No. 01707060
- Last Updated: 01 Mar 2024
Company Profile
INTEGRAL SECURITY LTD was incorporated on Thursday, March 17, 1983 as a Private Limited Company with registered address in CAMBRIDGE. INTEGRAL SECURITY LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 41 years 5 months and 30 days.
| Name | INTEGRAL SECURITY LTD |
|---|---|
| Company number | 01707060 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUERN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB22 5LD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gsl Dardan Holdings Limited John Hyrne Way, NR5 0AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRAL SECURITY LTD | 17 Mar 1983 |