INTEGRAS SECURITY MANAGEMENT LIMITED
52 HIGH STREET, BIRSTALL WF17 9HW- Active
- Private Limited Company
- Company No. 09327512
- Last Updated: 01 Mar 2024
Company Profile
INTEGRAS SECURITY MANAGEMENT LIMITED was incorporated on Tuesday, November 25, 2014 as a Private Limited Company with registered address in BIRSTALL. INTEGRAS SECURITY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 9 years 10 months and 28 days.
| Name | INTEGRAS SECURITY MANAGEMENT LIMITED |
|---|---|
| Company number | 09327512 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2014 |
| 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 |
|---|---|
| Mr Peter Thomas Nicholson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gerard Broadbent Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (311 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against INTEGRAS SECURITY MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRAS SECURITY MANAGEMENT LIMITED | 25 Nov 2014 |