This company is commonly known as Integral Security Ltd. The company was founded 41 years ago and was given the registration number 01707060. The firm's registered office is in CAMBRIDGE. You can find them at Quern House Mill Court, Great Shelford, Cambridge, . This company's SIC code is 80100 - Private security activities.
| Name | : | INTEGRAL SECURITY LTD |
|---|---|---|
| Company Number | : | 01707060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quern House Mill Court, Great Shelford, Cambridge, England, CB22 5LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quern House, Mill Court, Great Shelford, Cambridge, England, CB22 5LD | Director | 04 October 1991 | Active |
| 28 Grosvenor Road, Lowestoft, NR33 0BW | Secretary | 26 May 1995 | Active |
| Sundial House 30 Rosemary Road, Sprowston, Norwich, NR7 8ER | Secretary | 09 December 1997 | Active |
| Brooke House, John Hyrne Way, Longwater Business Park, Norwich, NR5 0AF | Secretary | 07 January 2009 | Active |
| Sherwood Old Becclesgate, Dereham, NR19 2BD | Secretary | 12 April 1997 | Active |
| 18 Heartsease Lane, Norwich, NR7 9NR | Secretary | 01 May 1998 | Active |
| 36 Welsford Road, Norwich, NR4 6QG | Secretary | 04 October 1991 | Active |
| Quern House, Mill Court, Great Shelford, Cambridge, England, CB22 5LD | Secretary | 27 June 2014 | Active |
| Newholme Parkhill, Oulton, Lowestoft, NR32 5DQ | Secretary | - | Active |
| Brooke House, John Hyrne Way, Longwater Business Park, Norwich, NR5 0AF | Director | 11 May 2010 | Active |
| The Mounds, Lower Olland Street, Bungay, NR35 1BY | Director | 04 October 1991 | Active |
| 24 The Parklands, Carlton Colville, Lowestoft, NR33 8RN | Director | 01 January 1995 | Active |
| Apartment 16, Littleheath, St Mary's Road, Swanley, BR8 7BU | Director | 25 April 1997 | Active |
| 18 Heartsease Lane, Norwich, NR7 9NR | Director | 18 August 1999 | Active |
| 75, Dereham Road, Easton, NR9 5EH | Director | 01 May 1996 | Active |
| 36 Welsford Road, Norwich, NR4 6QG | Director | 29 April 1994 | Active |
| Brooke House, John Hyrne Way, Longwater Business Park, Norwich, NR5 0AF | Director | 28 June 2002 | Active |
| 59, Broadland Drive, Thorpe End, Norwich, United Kingdom, NR13 5BT | Director | 07 January 2009 | Active |
| Newholme Parkhill, Dulton, Lowestoft, NR32 5DQ | Director | - | Active |
| Newholme Parkhill, Oulton, Lowestoft, NR32 5DQ | Director | - | Active |
| Brooke House, John Hyrne Way, Longwater Business Park, Norwich, NR5 0AF | Director | 07 January 2009 | Active |
| Gsl Dardan Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Brooke House, John Hyrne Way, Norwich, United Kingdom, NR5 0AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-21 | Address | Move registers to registered office company with new address. | Download |
| 2021-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Address | Change sail address company with old address new address. | Download |
| 2020-09-24 | Address | Move registers to sail company with new address. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Address | Move registers to registered office company with new address. | Download |
| 2017-07-10 | Address | Move registers to registered office company with new address. | Download |
| 2017-07-10 | Address | Move registers to registered office company with new address. | Download |
| 2017-07-03 | Accounts | Change account reference date company current extended. | Download |
| 2017-06-29 | Officers | Termination director company with name termination date. | Download |
| 2017-06-29 | Officers | Termination director company with name termination date. | Download |
| 2017-02-17 | Accounts | Accounts with accounts type dormant. | Download |
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