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 - ISLEWORTH

This company is listed in the following categories:
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

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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

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