INTEGRAL SECURITY XSSURANCE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1UA
Company number 08657081
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address CALDERWOOD HOUSE, MONTPELLIER PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1UA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 204 . The most likely internet sites of INTEGRAL SECURITY XSSURANCE LIMITED are www.integralsecurityxssurance.co.uk, and www.integral-security-xssurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integral Security Xssurance Limited is a Private Limited Company. The company registration number is 08657081. Integral Security Xssurance Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Integral Security Xssurance Limited is Calderwood House Montpellier Parade Cheltenham Gloucestershire Gl50 1ua. . PALMER, Jonathan Hamish is a Director of the company. Director OLIVER, Paul John has been resigned. Director WALKER, John William has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
PALMER, Jonathan Hamish
Appointed Date: 20 August 2013
56 years old

Resigned Directors

Director
OLIVER, Paul John
Resigned: 13 October 2014
Appointed Date: 20 August 2013
54 years old
Director
WALKER, John William
Resigned: 19 September 2014
Appointed Date: 27 September 2013
74 years old

Persons With Significant Control

Mrs Daphne Veronica Hamilton Palmer
Notified on: 20 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Hamish Palmer
Notified on: 20 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRAL SECURITY XSSURANCE LIMITED Events

01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 204
22 Oct 2015
Director's details changed for Mr Jonathan Hamish Palmer on 20 August 2015
22 Oct 2015
Registered office address changed from 17 Castle Road Isleworth Middlesex TW7 6QR United Kingdom to Calderwood House Montpellier Parade Cheltenham Gloucestershire GL50 1UA on 22 October 2015
...
... and 4 more events
28 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 204
24 Oct 2013
Statement of capital following an allotment of shares on 27 September 2013
  • GBP 200
24 Oct 2013
Statement of capital following an allotment of shares on 10 October 2013
  • GBP 204
24 Oct 2013
Appointment of Mr John William Walker as a director
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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