This company is commonly known as Integra Security Limited. The company was founded 23 years ago and was given the registration number 04058867. The firm's registered office is in CHESTER. You can find them at Military House, 24 Castle Street, Chester, . This company's SIC code is 80100 - Private security activities.
| Name | : | INTEGRA SECURITY LIMITED |
|---|---|---|
| Company Number | : | 04058867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Military House, 24 Castle Street, Chester, CH1 2DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bednall Bank Cottage, Cannock Road, Bednall, Stafford, England, ST17 0SH | Secretary | 04 December 2013 | Active |
| Military House, 24 Castle Street, Chester, United Kingdom, CH1 2DS | Director | 02 October 2000 | Active |
| Military House, 24 Castle Street, Chester, United Kingdom, CH1 2DS | Secretary | 02 October 2000 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 24 August 2000 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 24 August 2000 | Active |
| Mr John Francis Waring | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bednall Bank Cottage, Cannock Road, Stafford, England, ST17 0SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-04 | Officers | Termination secretary company with name. | Download |
| 2013-12-04 | Officers | Appoint person secretary company with name. | Download |
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