Integra Technology Solutions Ltd
- Company number
- 06496574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2008
- Nature of business
- Security systems service activities
- Corporate group
- Apollo Investment Holdings Limited (5 companies)
Registered office
Previous names
- Guardian CCTV Limited (until 6 Feb 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Patrick Henry | Ownership Of Shares 25 To 50 Percent | 13 Oct 2021 | 27 Apr 2023 |
| Mrs Maria Manuela Henry | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 27 Apr 2023 |
| Apollo Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
27 Apr 2023 | |
| Mr Yiting Jing | Significant Influence Or Control Significant Influence Or Control As Firm |
27 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£109,093 | - | 4 |
| 30 Apr 2024 | -£108,897 | - | 9 |
| 30 Apr 2023 | -£176,013 | - | 8 |
| 28 Feb 2022 | £55,508 | - | 5 |
| 28 Feb 2021 | £48,711 | - | 1 |
| 28 Feb 2020 | £16,032 | - | 5 |
| 28 Feb 2019 | £11,486 | - | - |
| 28 Feb 2018 | £14,897 | - | - |
| 28 Feb 2017 | -£15,623 | - | - |
| 28 Feb 2016 | £53,636 | £22,308 | - |
| 28 Feb 2015 | £51,825 | £15,700 | - |
| 28 Feb 2014 | £49,546 | £25,374 | - |
| 28 Feb 2013 | £24,872 | £2,111 | - |
| 29 Feb 2012 | £21,789 | £1,657 | - |
| 28 Feb 2011 | £16,278 | £5,983 | - |
| 28 Feb 2010 | £12,804 | £214 | - |
| 28 Feb 2009 | - | - | - |
Connections
Owned by
Integra Technology Solutions Ltd → Apollo Investment Holdings Limited
Companies at the same address
- Apollo Investment Holdings Limited (14094946)
- Bar Alarm Security Systems Ltd (04609091)
- Elite Security Services Limited (02658798)
- Rainbow Security Systems Limited (05718411)
- Rowtox Ltd (09627670)
- Wilson Alarm Systems Limited (01642578)