INTEGRA SECURITY SYSTEMS LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7UY

Company number 05007484
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7UY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of INTEGRA SECURITY SYSTEMS LIMITED are www.integrasecuritysystems.co.uk, and www.integra-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Integra Security Systems Limited is a Private Limited Company. The company registration number is 05007484. Integra Security Systems Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Integra Security Systems Limited is North Mersey Business Centre Woodward Road Knowsley Industrial Park Liverpool L33 7uy. The company`s financial liabilities are £148.54k. It is £-16.48k against last year. The cash in hand is £156.08k. It is £16.87k against last year. And the total assets are £206.47k, which is £-55.71k against last year. ROBERTSON, Mark is a Secretary of the company. CARTWRIGHT, Darren is a Director of the company. ROBERTSON, Mark is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Security systems service activities".


integra security systems Key Finiance

LIABILITIES £148.54k
-10%
CASH £156.08k
+12%
TOTAL ASSETS £206.47k
-22%
All Financial Figures

Current Directors

Secretary
ROBERTSON, Mark
Appointed Date: 07 January 2004
Director
CARTWRIGHT, Darren
Appointed Date: 07 January 2004
55 years old
Director
ROBERTSON, Mark
Appointed Date: 07 January 2004
47 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 January 2004
Appointed Date: 06 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Darren Cartwright
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robertson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRA SECURITY SYSTEMS LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 29 more events
08 Jan 2004
New director appointed
08 Jan 2004
New director appointed
08 Jan 2004
Secretary resigned
07 Jan 2004
Director resigned
06 Jan 2004
Incorporation

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