INTEGRAL SECURITY XSSURANCE LIMITED - ISLEWORTH
Company Profile | Company Filings |
Overview
INTEGRAL SECURITY XSSURANCE LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
INTEGRAL SECURITY XSSURANCE LIMITED was incorporated 10 years ago on 20/08/2013 and has the registered number: 08657081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
INTEGRAL SECURITY XSSURANCE LIMITED was incorporated 10 years ago on 20/08/2013 and has the registered number: 08657081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
INTEGRAL SECURITY XSSURANCE LIMITED - ISLEWORTH
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
17 CASTLE ROAD
ISLEWORTH
TW7 6QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN HAMISH PALMER | Jun 1969 | British | Director | 2013-08-20 | CURRENT |
MR JOHN WILLIAM WALKER | Jul 1951 | British | Director | 2013-09-27 UNTIL 2014-09-19 | RESIGNED |
MR PAUL JOHN OLIVER | Mar 1971 | British | Director | 2013-08-20 UNTIL 2014-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Jonathan Hamish Palmer | 2016-08-20 | 6/1969 | Isleworth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Mrs Daphne Veronica Hamilton Palmer | 2016-08-20 | 3/1969 | Isleworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Integral Security Xssurance Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 30-04-2022 | £-5 Cash £-44,277 equity |
Integral Security Xssurance Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-29 | 30-04-2021 | £20,356 Cash £-25,154 equity |
Integral Security Xssurance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-03 | 30-04-2020 | £190 Cash £-31,565 equity |
Integral Security Xssurance Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-24 | 30-04-2017 | £175 Cash £-36,271 equity |
Integral Security Xssurance Limited - Limited company - abbreviated - 11.0.0 | 2014-09-17 | 31-08-2014 | £12,418 Cash £-2,365 equity |