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INTEGRAL SECURITY LTD - Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom
Company Information
- Company registration number
- 01707060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quern House Mill Court
- Great Shelford
- Cambridge
- CB22 5LD
- England Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD, England UK
Management
- Managing Directors
- DUFFY, Mark Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-17
- Age Of Company 1983-03-17 41 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Gsl Dardan Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Integral Security LTD
- Additional Status Details
- Active
- Previous Names
- DOBERMANN SECURITY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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INTEGRAL SECURITY LTD Company Description
- INTEGRAL SECURITY LTD is a ltd registered in United Kingdom with the Company reg no 01707060. Its current trading status is "live". It was registered 1983-03-17. It was previously called DOBERMANN SECURITY LIMITED. It has declared SIC or NACE codes as "80100". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Quern House Mill Court .
Get INTEGRAL SECURITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integral Security Ltd - Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom
- 1983-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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accounts-with-accounts-type-dormant (2023-12-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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accounts-with-accounts-type-dormant (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
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move-registers-to-registered-office-company-with-new-address (2021-10-21) - AD04
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accounts-with-accounts-type-dormant (2021-12-14) - AA
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-09-24) - AD03
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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accounts-with-accounts-type-dormant (2020-12-04) - AA
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change-sail-address-company-with-old-address-new-address (2020-09-24) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-dormant (2018-08-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-17) - AA
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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change-account-reference-date-company-current-extended (2017-07-03) - AA01
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move-registers-to-registered-office-company-with-new-address (2017-07-10) - AD04
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-08-24) - AD04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-dormant (2016-01-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-dormant (2015-07-03) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-07-04) - TM02
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accounts-with-accounts-type-dormant (2014-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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appoint-person-secretary-company-with-name-date (2014-07-28) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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accounts-with-accounts-type-dormant (2013-02-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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accounts-with-accounts-type-dormant (2012-01-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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move-registers-to-sail-company (2011-09-30) - AD03
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change-sail-address-company (2011-09-30) - AD02
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accounts-with-accounts-type-dormant (2011-01-18) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-25) - AP01
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accounts-with-accounts-type-dormant (2010-05-11) - AA
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change-person-director-company-with-change-date (2010-09-27) - CH01
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change-person-secretary-company-with-change-date (2010-09-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-16) - TM01
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legacy (2009-10-01) - 363a
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legacy (2009-08-13) - 288c
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legacy (2009-05-29) - 287
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legacy (2009-05-29) - 225
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legacy (2009-05-06) - 225
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legacy (2009-01-29) - 288a
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legacy (2009-01-21) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-23) - AA
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-06) - AA
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legacy (2007-09-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-31) - AA
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legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-08) - AA
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legacy (2004-09-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-14) - 287
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legacy (2003-01-15) - 363s
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legacy (2003-09-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-12) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-18) - AA
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legacy (2002-10-19) - 403a
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legacy (2002-09-05) - 363s
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legacy (2002-07-19) - 288a
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legacy (2002-07-10) - 225
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accounts-with-accounts-type-small (2002-01-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-09) - AA
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legacy (2001-09-12) - 363s
keyboard_arrow_right 2000
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memorandum-articles (2000-05-05) - MEM/ARTS
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resolution (2000-05-05) - RESOLUTIONS
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legacy (2000-05-05) - 123
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legacy (2000-05-05) - 88(2)R
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legacy (2000-09-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-21) - AA
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legacy (1999-09-02) - 288a
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accounts-with-accounts-type-small (1999-03-02) - AA
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legacy (1999-04-07) - 287
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legacy (1999-05-10) - 287
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legacy (1999-09-02) - 363s
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legacy (1999-08-19) - 288b
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legacy (1999-07-28) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-18) - 363s
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legacy (1998-05-12) - 288b
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legacy (1998-05-12) - 288a
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accounts-with-accounts-type-small (1998-03-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-09) - AA
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legacy (1997-04-29) - 287
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legacy (1997-04-29) - 288b
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legacy (1997-05-07) - 288b
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legacy (1997-05-07) - 288a
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legacy (1997-04-08) - 395
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legacy (1997-04-29) - 288a
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legacy (1997-07-22) - 395
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legacy (1997-09-17) - 363s
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legacy (1997-12-17) - 288b
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legacy (1997-12-17) - 288a
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legacy (1997-06-29) - 288b
keyboard_arrow_right 1996
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legacy (1996-09-23) - 363s
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legacy (1996-05-28) - 288
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legacy (1996-01-15) - 403a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-20) - 288
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accounts-with-accounts-type-small (1995-02-28) - AA
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legacy (1995-06-06) - 395
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legacy (1995-09-29) - 363s
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legacy (1995-06-07) - 288
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accounts-with-accounts-type-small (1995-09-08) - AA
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memorandum-articles (1995-10-19) - MEM/ARTS
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certificate-change-of-name-company (1995-06-06) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-02-23) - 287
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accounts-with-accounts-type-full (1994-03-03) - AA
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legacy (1994-07-18) - 288
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legacy (1994-09-30) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-23) - 288
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legacy (1993-09-30) - 363s
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accounts-with-accounts-type-small (1993-02-16) - AA
keyboard_arrow_right 1992
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legacy (1992-10-16) - 363s
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memorandum-articles (1992-01-29) - MEM/ARTS
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memorandum-articles (1992-01-06) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-06-15) - 88(2)R
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legacy (1991-07-15) - 288
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legacy (1991-10-02) - 363b
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accounts-with-accounts-type-small (1991-10-02) - AA
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legacy (1991-10-09) - 395
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auditors-resignation-company (1991-10-10) - AUD
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legacy (1991-10-10) - 287
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legacy (1991-10-10) - 288
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resolution (1991-12-20) - RESOLUTIONS
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legacy (1991-12-20) - 155(6)a
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legacy (1991-10-10) - 225(1)
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-07) - AA
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legacy (1990-03-07) - 363
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legacy (1990-12-17) - 363
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accounts-with-accounts-type-small (1990-12-17) - AA
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legacy (1990-07-05) - 88(2)R
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-06) - AA
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legacy (1989-01-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-31) - AA
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legacy (1988-03-31) - 363
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legacy (1988-03-10) - 288
keyboard_arrow_right 1987
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legacy (1987-06-19) - 363
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accounts-with-accounts-type-small (1987-05-20) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87