INTEGRAL SECURITY XSSURANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Integral Security Xssurance Limited. The company was founded 11 years ago and was given the registration number 08657081. The firm's registered office is in CHELTENHAM. You can find them at 1 Landor Gardens, , Cheltenham, . This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | INTEGRAL SECURITY XSSURANCE LIMITED |
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| Company Number | : | 08657081 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 August 2013 |
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| Industry Codes | : | - 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | 1 Landor Gardens, Cheltenham, England, GL52 2TB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17, Castle Road, Isleworth, TW7 6QR | Director | 20 August 2013 | Active |
| 149-151, Mortimer Street, Herne Bay, United Kingdom, CT6 5HA | Director | 20 August 2013 | Active |
| The Chimneys, 58 Wilsthorpe Road, Breaston, England, DE72 3EB | Director | 27 September 2013 | Active |
People with Significant Control
| Dr Jonathan Hamish Palmer |
| Notified on | : | 20 August 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Address | : | 17, Castle Road, Isleworth, TW7 6QR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Daphne Veronica Hamilton Palmer |
| Notified on | : | 20 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Address | : | 17, Castle Road, Isleworth, TW7 6QR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)