# Integra Security Limited

## Details

- **Company number:** [04058867](https://find-and-update.company-information.service.gov.uk/company/04058867)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2000
- **Registered office:** BEDNALL BANK COTTAGE CANNOCK ROAD, BEDNALL, STAFFORD, ST17 0SH
- **Nature of business:** [80100](/sic/80100) Private security activities



## 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 | £1,000 | - | - |
| 31 Aug 2024 | £1,000 | - | - |
| 31 Aug 2023 | £1,000 | - | - |
| 31 Aug 2022 | £1,000 | - | - |
| 31 Aug 2021 | £1,000 | - | - |
| 31 Aug 2020 | - | £1,577 | 0 |
| 31 Aug 2019 | - | £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 2010 | £513,662 | £25,464 | - |






## Companies at the same address

- [Waring Green Ltd](/company/13968310) (13968310)