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INTEGRAL SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Quern House Mill Court, Great Shelford, Cambridge, England, CB22 5LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quern House, Mill Court, Great Shelford, Cambridge, England, CB22 5LD

Director04 October 1991Active
28 Grosvenor Road, Lowestoft, NR33 0BW

Secretary26 May 1995Active
Sundial House 30 Rosemary Road, Sprowston, Norwich, NR7 8ER

Secretary09 December 1997Active
Brooke House, John Hyrne Way, Longwater Business Park, Norwich, NR5 0AF

Secretary07 January 2009Active
Sherwood Old Becclesgate, Dereham, NR19 2BD

Secretary12 April 1997Active
18 Heartsease Lane, Norwich, NR7 9NR

Secretary01 May 1998Active
36 Welsford Road, Norwich, NR4 6QG

Secretary04 October 1991Active
Quern House, Mill Court, Great Shelford, Cambridge, England, CB22 5LD

Secretary27 June 2014Active
Newholme Parkhill, Oulton, Lowestoft, NR32 5DQ

Secretary-Active
Brooke House, John Hyrne Way, Longwater Business Park, Norwich, NR5 0AF

Director11 May 2010Active
The Mounds, Lower Olland Street, Bungay, NR35 1BY

Director04 October 1991Active
24 The Parklands, Carlton Colville, Lowestoft, NR33 8RN

Director01 January 1995Active
Apartment 16, Littleheath, St Mary's Road, Swanley, BR8 7BU

Director25 April 1997Active
18 Heartsease Lane, Norwich, NR7 9NR

Director18 August 1999Active
75, Dereham Road, Easton, NR9 5EH

Director01 May 1996Active
36 Welsford Road, Norwich, NR4 6QG

Director29 April 1994Active
Brooke House, John Hyrne Way, Longwater Business Park, Norwich, NR5 0AF

Director28 June 2002Active
59, Broadland Drive, Thorpe End, Norwich, United Kingdom, NR13 5BT

Director07 January 2009Active
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

Director07 January 2009Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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