Integra Security Limited
- Company number
- 04058867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2000
- Nature of business
- Private security activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CFL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Aug 2000 | 2 Oct 2000 |
| CFL DIRECTORS LIMITED | Corporate-Nominee-Director | 24 Aug 2000 | 2 Oct 2000 |
| BONFRER, Elaine Margaret | Secretary | 2 Oct 2000 | 4 Dec 2013 |
| WARING, Victoria Jane, Dr | Secretary | 4 Dec 2013 | |
| WARING, John Francis | Director | 2 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Francis Waring | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | 14 Apr 2025 |
| Mr John Francis Waring | Ownership Of Shares 75 To 100 Percent | 14 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £1,000 | - | - |
| 31 Aug 2024 Dormant | £1,000 | - | - |
| 31 Aug 2023 Dormant | £1,000 | - | - |
| 31 Aug 2022 Dormant | £1,000 | - | - |
| 31 Aug 2021 Dormant | £1,000 | - | - |
| 31 Aug 2020 Dormant | - | £1,577 | 0 |
| 31 Aug 2019 Dormant | - | £1,577 | 0 |
| 31 Aug 2018 | - | £1,577 | - |
| 31 Aug 2017 | - | £1,577 | - |
| 31 Aug 2016 | - | £6,773 | 1 |
| 31 Aug 2015 | - | £9,712 | - |
| 31 Aug 2014 | £528,286 | £11,502 | - |
| 31 Aug 2013 | £526,180 | £40,446 | - |
| 31 Aug 2012 | £529,395 | £19,179 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | £513,662 | £25,464 | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
Connections
Companies at the same address
- Waring Green Ltd (13968310)