About

Registered Number: 05007484
Date of Incorporation: 06/01/2004 (16 years ago)
Company Status: Active
Registered Address: North Mersey Business Centre Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY

 

Based in Liverpool, Integra Security Systems Ltd was registered on 06 January 2004, it's status is listed as "Active". The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTWRIGHT, Darren 07 January 2004 - 1
ROBERTSON, Mark 07 January 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Cartwright/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Mark Robertson/
1978-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 23 October 2013
AD01 - Change of registered office address 18 October 2013
AD01 - Change of registered office address 18 October 2013
AD01 - Change of registered office address 04 July 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 07 January 2011
AD01 - Change of registered office address 07 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
287 - Change in situation or address of Registered Office 24 June 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 02 February 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 21 January 2005
288a - Notice of appointment of directors or secretaries 08 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.