INTEGRAS SECURITY MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Integras Security Management Limited. The company was founded 10 years ago and was given the registration number 09327512. The firm's registered office is in BIRSTALL. You can find them at 52 High Street, , Birstall, West Yorkshire. This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | INTEGRAS SECURITY MANAGEMENT LIMITED |
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| Company Number | : | 09327512 |
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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 | : | 25 November 2014 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | 52 High Street, Birstall, West Yorkshire, WF17 9HW |
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| Country Origin | : | |
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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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| 52 High Street, Birstall, England, WF17 9HW | Director | 25 November 2014 | Active |
| 15 Victoria Road, Liversedge, England, WF15 7DW | Director | 25 November 2014 | Active |
People with Significant Control
| Mr Peter Thomas Nicholson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1953 |
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| Nationality | : | British |
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| Address | : | Premier House, Bradford Road, Cleckheaton, BD19 3TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Gerard Broadbent |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1951 |
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| Nationality | : | British |
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| Address | : | Premier House, Bradford Road, Cleckheaton, BD19 3TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)