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INTEGRAL SECURITY LTD - Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom
Company Information
- Company registration number
- 01707060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quern House Mill Court
- Great Shelford
- Cambridge
- CB22 5LD
- England Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD, England UK
Management
- Managing Directors
- DUFFY, Mark Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-17
- Age Of Company 1983-03-17 41 years
- SIC/NACE
- 80100
Ownership
- Shareholders
- GSL DARDAN HOLDINGS LIMITED (100.00%) United Kingdom, Cambridge, CB22 5LD, Great Shelford, Mill Court, Quern House
- Beneficial Owners
- Gsl Dardan Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Integral Security LTD
- Additional Status Details
- Active
- Previous Names
- DOBERMANN SECURITY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
✓
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INTEGRAL SECURITY LTD Company Description
- INTEGRAL SECURITY LTD is a ltd registered in United Kingdom with the Company reg no 01707060. Its current trading status is "live". It was registered 1983-03-17. It was previously called DOBERMANN SECURITY LIMITED. It has declared SIC or NACE codes as "80100". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Quern House Mill Court .
Get INTEGRAL SECURITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integral Security Ltd - Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom
- 1983-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01707060#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01707060#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01707060#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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accounts-with-accounts-type-dormant (2019-08-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-dormant (2018-08-02) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-17) - AA
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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change-account-reference-date-company-current-extended (2017-07-03) - AA01
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move-registers-to-registered-office-company-with-new-address (2017-07-10) - AD04
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-07-04) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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move-registers-to-sail-company (2011-09-30) - AD03
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change-sail-address-company (2011-09-30) - AD02
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-25) - AP01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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change-person-secretary-company-with-change-date (2010-09-28) - CH03
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-16) - TM01
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legacy (2009-10-01) - 363a
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legacy (2009-08-13) - 288c
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legacy (2009-05-29) - 287
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legacy (2009-05-29) - 225
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legacy (2009-05-06) - 225
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legacy (2009-01-29) - 288a
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legacy (2009-01-21) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-23) - AA
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legacy (2008-09-17) - 363a
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legacy (2003-01-14) - 287
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-18) - AA
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legacy (2002-10-19) - 403a
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legacy (2002-09-05) - 363s
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legacy (2002-07-10) - 225
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keyboard_arrow_right 2000
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memorandum-articles (2000-05-05) - MEM/ARTS
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resolution (2000-05-05) - RESOLUTIONS
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legacy (2000-05-05) - 123
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-21) - AA
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legacy (1999-04-07) - 287
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legacy (1999-05-10) - 287
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legacy (1999-09-02) - 363s
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legacy (1999-08-19) - 288b
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keyboard_arrow_right 1998
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legacy (1998-09-18) - 363s
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legacy (1998-05-12) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-09) - AA
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legacy (1997-04-29) - 287
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legacy (1997-04-29) - 288b
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legacy (1997-05-07) - 288b
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legacy (1997-05-07) - 288a
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legacy (1997-04-08) - 395
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legacy (1997-04-29) - 288a
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legacy (1997-07-22) - 395
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legacy (1997-09-17) - 363s
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legacy (1997-12-17) - 288b
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legacy (1997-12-17) - 288a
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legacy (1997-06-29) - 288b
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keyboard_arrow_right 1996
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legacy (1996-09-23) - 363s
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legacy (1996-05-28) - 288
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legacy (1996-01-15) - 403a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-20) - 288
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accounts-with-accounts-type-small (1995-02-28) - AA
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legacy (1995-06-06) - 395
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legacy (1995-09-29) - 363s
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legacy (1995-06-07) - 288
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accounts-with-accounts-type-small (1995-09-08) - AA
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memorandum-articles (1995-10-19) - MEM/ARTS
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certificate-change-of-name-company (1995-06-06) - CERTNM
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keyboard_arrow_right 1994
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legacy (1994-02-23) - 287
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accounts-with-accounts-type-full (1994-03-03) - AA
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legacy (1994-07-18) - 288
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legacy (1994-09-30) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-23) - 288
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legacy (1993-09-30) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-16) - 363s
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memorandum-articles (1992-01-29) - MEM/ARTS
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memorandum-articles (1992-01-06) - MEM/ARTS
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keyboard_arrow_right 1991
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legacy (1991-06-15) - 88(2)R
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legacy (1991-07-15) - 288
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legacy (1991-10-02) - 363b
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accounts-with-accounts-type-small (1991-10-02) - AA
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legacy (1991-10-09) - 395
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auditors-resignation-company (1991-10-10) - AUD
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legacy (1991-10-10) - 287
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legacy (1991-10-10) - 288
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resolution (1991-12-20) - RESOLUTIONS
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legacy (1991-12-20) - 155(6)a
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legacy (1991-10-10) - 225(1)
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-07) - AA
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legacy (1990-03-07) - 363
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legacy (1990-12-17) - 363
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accounts-with-accounts-type-small (1990-12-17) - AA
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legacy (1990-07-05) - 88(2)R
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-06) - AA
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legacy (1989-01-06) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-31) - AA
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legacy (1988-03-31) - 363
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legacy (1988-03-10) - 288
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keyboard_arrow_right 1987
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legacy (1987-06-19) - 363
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accounts-with-accounts-type-small (1987-05-20) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
