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 9 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 (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)