INTEGRITY SECURITY GROUP LTD
HIGHLANDS HOUSE HIGHLANDS ROAD, SHIRLEY, SOLIHULL B90 4ND- Active
- Private Limited Company
- Company No. 06779414
- Last Updated: 01 Mar 2024
Company Profile
INTEGRITY SECURITY GROUP LTD was incorporated on Tuesday, December 23, 2008 as a Private Limited Company with registered address in SOLIHULL. INTEGRITY SECURITY GROUP LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 15 years 10 months and 22 days.
| Name | INTEGRITY SECURITY GROUP LTD |
|---|---|
| Company number | 06779414 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHLANDS HOUSE HIGHLANDS ROAD SHIRLEY SOLIHULL B90 4ND |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Mary Marie Adams Nationality: British |
Dates: Friday, August 9, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Antony Alan Turner Nationality: British |
Dates: Friday, December 23, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Antony Adams Nationality: British |
Dates: Friday, December 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRITY SECURITY GROUP LTD | 23 Dec 2008 |