INTEGRA SECURITY LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 04058867
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 . The most likely internet sites of INTEGRA SECURITY LIMITED are www.integrasecurity.co.uk, and www.integra-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Integra Security Limited is a Private Limited Company. The company registration number is 04058867. Integra Security Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Integra Security Limited is Military House 24 Castle Street Chester Ch1 2ds. The company`s financial liabilities are £15.43k. It is £1.93k against last year. And the total assets are £12.68k, which is £-19.95k against last year. WARING, Victoria Jane, Dr is a Secretary of the company. WARING, John Francis is a Director of the company. Secretary BONFRER, Elaine has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


integra security Key Finiance

LIABILITIES £15.43k
+14%
CASH n/a
TOTAL ASSETS £12.68k
-62%
All Financial Figures

Current Directors

Secretary
WARING, Victoria Jane, Dr
Appointed Date: 04 December 2013
Director
WARING, John Francis
Appointed Date: 02 October 2000
57 years old

Resigned Directors

Secretary
BONFRER, Elaine
Resigned: 04 December 2013
Appointed Date: 02 October 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 02 October 2000
Appointed Date: 24 August 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 02 October 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Mr John Francis Waring
Notified on: 1 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

INTEGRA SECURITY LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
15 Jan 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 35 more events
16 Oct 2000
Secretary resigned
16 Oct 2000
New director appointed
16 Oct 2000
New secretary appointed
16 Oct 2000
Registered office changed on 16/10/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
24 Aug 2000
Incorporation

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