INTEGRITY SECURITY GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Integrity Security Group Ltd. The company was founded 16 years ago and was given the registration number 06779414. The firm's registered office is in SOLIHULL. You can find them at Highlands House Highlands Road, Shirley, Solihull, West Midlands. This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | INTEGRITY SECURITY GROUP LTD |
|---|
| Company Number | : | 06779414 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 December 2008 |
|---|
| Industry Codes | : | - 80100 - Private security activities
|
|---|
Office Address & Contact
| Registered Address | : | Highlands House Highlands Road, Shirley, Solihull, West Midlands, B90 4ND |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mrs Mary Marie Adams |
| Notified on | : | 09 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 5, Oak Tree Park, Redditch, United Kingdom, B98 9NW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Antony Alan Turner |
| Notified on | : | 23 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1966 |
|---|
| Nationality | : | British |
|---|
| Address | : | Highlands House, Highlands Road, Solihull, B90 4ND |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr William Antony Adams |
| Notified on | : | 23 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 5, Oak Tree Park, Redditch, United Kingdom, B98 9NW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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)