Integras Security Management Limited

General information

Name:

Integras Security Management Ltd

Office Address:

52 High Street WF17 9HW Birstall

Number: 09327512

Incorporation date: 2014-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integras Security Management Limited is located at Birstall at 52 High Street. You can look up this business by the zip code - WF17 9HW. This company has been in business on the British market for ten years. This firm is registered under the number 09327512 and company's official status is active. The company's SIC and NACE codes are 80100: Private security activities. The business most recent financial reports cover the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2022-11-25.

There's a group of two directors supervising this particular company at present, including Gerard B. and Peter N. who have been doing the directors responsibilities since 2014.

Executives who control the firm include: Gerard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gerard B.

Role: Director

Appointed: 25 November 2014

Latest update: 21 February 2024

Peter N.

Role: Director

Appointed: 25 November 2014

Latest update: 21 February 2024

People with significant control

Gerard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 25 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 18 August 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
Address change date: 12th April 2024. New Address: Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT. Previous address: 52 High Street Birstall West Yorkshire WF17 9HW (AD01)
filed on: 12th, April 2024
address
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Howard & Co. Accountants Llp

Address:

6 Market Street

Post code:

WF17 9EN

City / Town:

Birstall

Search other companies

Services (by SIC Code)

  • 80100 : Private security activities
9
Company Age

Similar companies nearby

Closest companies