INTEGRITY SECURITY GROUP LTD - SOLIHULL
| Company Profile | Company Filings |
Overview
INTEGRITY SECURITY GROUP LTD is a Private Limited Company from SOLIHULL and has the status: Active.
INTEGRITY SECURITY GROUP LTD was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INTEGRITY SECURITY GROUP LTD was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INTEGRITY SECURITY GROUP LTD - SOLIHULL
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/11/2022 | 31/12/2024 |
Registered Office
HIGHLANDS HOUSE HIGHLANDS ROAD
SOLIHULL
WEST MIDLANDS
B90 4ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES OLIVER CHITTIL | Oct 1991 | British | Director | 2019-11-26 | CURRENT |
| MR WILLIAM ANTONY ADAMS | Oct 1977 | British | Director | 2008-12-23 | CURRENT |
| MISS CATHERINE HARLEY | Jan 1966 | British | Director | 2014-09-22 UNTIL 2019-08-09 | RESIGNED |
| MRS MARY MARIE ADAMS | Jan 1976 | British | Director | 2014-09-22 UNTIL 2019-11-26 | RESIGNED |
| MR ANTONY ALAN TURNER | Jul 1966 | British | Secretary | 2008-12-23 UNTIL 2009-10-05 | RESIGNED |
| MR ANTONY ALAN TURNER | Jul 1966 | British | Director | 2008-12-23 UNTIL 2019-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mary Marie Adams | 2019-08-09 | 1/1976 | Solihull West Midlands | Ownership of shares 25 to 50 percent |
| Mr Antony Alan Turner | 2016-12-23 - 2019-08-09 | 7/1966 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Antony Adams | 2016-12-23 | 10/1977 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Integrity Security Group Ltd 30/11/2022 iXBRL | 2023-05-31 | 30-11-2022 | £112,032 Cash £286,288 equity |
| Integrity Security Group Ltd 30/11/2021 iXBRL | 2022-05-19 | 30-11-2021 | £48,318 Cash £127,496 equity |
| Integrity Security Group Ltd 30/11/2020 iXBRL | 2021-03-18 | 30-11-2020 | £324,188 Cash £22,238 equity |
| Integrity Security Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-21 | 30-11-2019 | £126,397 Cash £-49,954 equity |
| Integrity Security Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 30-11-2018 | £61,182 Cash £71,174 equity |
| Integrity Security Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-24 | 30-11-2017 | £36,900 Cash £163,213 equity |
| Integrity Security Group Ltd - Abbreviated accounts 16.3 | 2017-05-18 | 30-11-2016 | £5,136 Cash £95,303 equity |
| Abbreviated Company Accounts - INTEGRITY SECURITY GROUP LTD | 2015-08-29 | 30-11-2014 | £34,896 equity |