INTEGRAL SECURITY XSSURANCE LIMITED
17 CASTLE ROAD, ISLEWORTH TW7 6QR- Active
- Private Limited Company
- Company No. 08657081
- Last Updated: 01 Mar 2024
Company Profile
INTEGRAL SECURITY XSSURANCE LIMITED was incorporated on Tuesday, August 20, 2013 as a Private Limited Company with registered address in ISLEWORTH. INTEGRAL SECURITY XSSURANCE LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 11 years 1 month and 8 days.
| Name | INTEGRAL SECURITY XSSURANCE LIMITED |
|---|---|
| Company number | 08657081 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Dr Jonathan Hamish Palmer Nationality: British |
Dates: Saturday, August 20, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Daphne Veronica Hamilton Palmer Nationality: British |
Dates: Saturday, August 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-241 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against INTEGRAL SECURITY XSSURANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRAL SECURITY XSSURANCE LIMITED | 20 Aug 2013 |