• UK
  • 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

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 .
More information

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 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-06) - CS01

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  • accounts-with-accounts-type-dormant (2023-12-16) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2008-06-23) - AA

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  • legacy (2008-09-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-09-06) - AA

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  • legacy (2007-09-26) - 363a

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  • legacy (2006-09-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-10-31) - AA

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  • legacy (2005-09-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-11-08) - AA

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  • legacy (2004-09-16) - 363s

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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

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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

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  • accounts-with-accounts-type-small (2001-01-09) - AA

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  • legacy (2001-09-12) - 363s

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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)

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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

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  • accounts-with-accounts-type-small (1989-01-06) - AA

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  • legacy (1989-01-06) - 363

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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

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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

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