Integral Security Ltd was setup in 1983, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 6 directors listed as Taubman, Michael Martin, Heywood, Stephen Dene, Hood, Nigel Terence, Duffy, Roger Edward Gordon, Watson, Michael Grosby, Watson, Sheila Ruby for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFY, Roger Edward Gordon | 04 October 1991 | 29 April 1994 | 1 |
| WATSON, Michael Grosby | N/A | 04 October 1993 | 1 |
| WATSON, Sheila Ruby | N/A | 04 October 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAUBMAN, Michael Martin | 27 June 2014 | - | 1 |
| HEYWOOD, Stephen Dene | 07 January 2009 | 27 June 2014 | 1 |
| HOOD, Nigel Terence | 12 April 1997 | 09 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 September 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 September 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AD01 - Change of registered office address | 19 November 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 24 August 2017 | |
| AD04 - Change of location of company records to the registered office | 24 August 2017 | |
| AD04 - Change of location of company records to the registered office | 10 July 2017 | |
| AD04 - Change of location of company records to the registered office | 10 July 2017 | |
| AA01 - Change of accounting reference date | 03 July 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| AP03 - Appointment of secretary | 28 July 2014 | |
| TM02 - Termination of appointment of secretary | 04 July 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| AR01 - Annual Return | 06 September 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 September 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH03 - Change of particulars for secretary | 28 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| TM01 - Termination of appointment of director | 16 October 2009 | |
| 363a - Annual Return | 01 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2009 | |
| 287 - Change in situation or address of Registered Office | 29 May 2009 | |
| 225 - Change of Accounting Reference Date | 29 May 2009 | |
| 225 - Change of Accounting Reference Date | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 26 September 2007 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363a - Annual Return | 21 September 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 12 July 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| 287 - Change in situation or address of Registered Office | 14 January 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2002 | |
| 363s - Annual Return | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 225 - Change of Accounting Reference Date | 10 July 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 363s - Annual Return | 12 September 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 12 September 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| MEM/ARTS - N/A | 05 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2000 | |
| 123 - Notice of increase in nominal capital | 05 May 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| 287 - Change in situation or address of Registered Office | 10 May 1999 | |
| 287 - Change in situation or address of Registered Office | 07 April 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1997 | |
| 363s - Annual Return | 17 September 1997 | |
| 395 - Particulars of a mortgage or charge | 22 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1997 | |
| 287 - Change in situation or address of Registered Office | 29 April 1997 | |
| 395 - Particulars of a mortgage or charge | 08 April 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363s - Annual Return | 23 September 1996 | |
| 288 - N/A | 28 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1996 | |
| MEM/ARTS - N/A | 19 October 1995 | |
| 363s - Annual Return | 29 September 1995 | |
| AA - Annual Accounts | 08 September 1995 | |
| 288 - N/A | 07 June 1995 | |
| CERTNM - Change of name certificate | 06 June 1995 | |
| 395 - Particulars of a mortgage or charge | 06 June 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 288 - N/A | 20 January 1995 | |
| 363s - Annual Return | 30 September 1994 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 18 July 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 287 - Change in situation or address of Registered Office | 23 February 1994 | |
| 288 - N/A | 23 November 1993 | |
| 363s - Annual Return | 30 September 1993 | |
| AA - Annual Accounts | 16 February 1993 | |
| 363s - Annual Return | 16 October 1992 | |
| MEM/ARTS - N/A | 29 January 1992 | |
| MEM/ARTS - N/A | 06 January 1992 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 1991 | |
| 288 - N/A | 10 October 1991 | |
| 288 - N/A | 10 October 1991 | |
| 288 - N/A | 10 October 1991 | |
| 287 - Change in situation or address of Registered Office | 10 October 1991 | |
| AUD - Auditor's letter of resignation | 10 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 October 1991 | |
| 395 - Particulars of a mortgage or charge | 09 October 1991 | |
| AA - Annual Accounts | 02 October 1991 | |
| 363b - Annual Return | 02 October 1991 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 15 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1991 | |
| AA - Annual Accounts | 17 December 1990 | |
| 363 - Annual Return | 17 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1990 | |
| AA - Annual Accounts | 07 March 1990 | |
| 363 - Annual Return | 07 March 1990 | |
| AA - Annual Accounts | 06 January 1989 | |
| 363 - Annual Return | 06 January 1989 | |
| AA - Annual Accounts | 31 March 1988 | |
| 363 - Annual Return | 31 March 1988 | |
| 288 - N/A | 10 March 1988 | |
| 363 - Annual Return | 19 June 1987 | |
| AA - Annual Accounts | 20 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 July 1997 | Fully Satisfied |
N/A |
| Floating charge | 04 April 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 May 1995 | Fully Satisfied |
N/A |
| Charge on book debts | 04 October 1991 | Fully Satisfied |
N/A |
