INTEGRITY SECURITY GROUP LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4ND
Company number 06779414
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address HIGHLANDS HOUSE HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4ND
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of INTEGRITY SECURITY GROUP LTD are www.integritysecuritygroup.co.uk, and www.integrity-security-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and two months. Integrity Security Group Ltd is a Private Limited Company. The company registration number is 06779414. Integrity Security Group Ltd has been working since 23 December 2008. The present status of the company is Active. The registered address of Integrity Security Group Ltd is Highlands House Highlands Road Shirley Solihull West Midlands B90 4nd. The company`s financial liabilities are £105.1k. It is £13.76k against last year. The cash in hand is £5.14k. It is £5.14k against last year. And the total assets are £484.76k, which is £143.48k against last year. ADAMS, Mary Marie is a Director of the company. ADAMS, William Antony is a Director of the company. HARLEY, Catherine is a Director of the company. TURNER, Antony Alan is a Director of the company. Secretary TURNER, Antony Alan has been resigned. The company operates in "Private security activities".


integrity security group Key Finiance

LIABILITIES £105.1k
+15%
CASH £5.14k
TOTAL ASSETS £484.76k
+42%
All Financial Figures

Current Directors

Director
ADAMS, Mary Marie
Appointed Date: 22 September 2014
50 years old
Director
ADAMS, William Antony
Appointed Date: 23 December 2008
48 years old
Director
HARLEY, Catherine
Appointed Date: 22 September 2014
60 years old
Director
TURNER, Antony Alan
Appointed Date: 23 December 2008
59 years old

Resigned Directors

Secretary
TURNER, Antony Alan
Resigned: 05 October 2009
Appointed Date: 23 December 2008

Persons With Significant Control

Mr William Antony Adams
Notified on: 23 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Alan Turner
Notified on: 23 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRITY SECURITY GROUP LTD Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 22 more events
14 Jan 2010
Director's details changed for Mr Antony Alan Turner on 5 October 2009
14 Jan 2010
Director's details changed for Mr William Antony Adams on 5 October 2009
11 Jan 2010
Termination of appointment of Antony Turner as a secretary
20 Mar 2009
Registered office changed on 20/03/2009 from 243 ulverley green road solihull west midlands B92 8AD
23 Dec 2008
Incorporation

INTEGRITY SECURITY GROUP LTD Charges

3 July 2013
Charge code 0677 9414 0002
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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