# Integra Technology Solutions Ltd

## Details

- **Company number:** [06496574](https://find-and-update.company-information.service.gov.uk/company/06496574)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2008
- **Registered office:** 1-3 PAIGLE ROAD, LEICESTER, LE2 8HP
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Apollo Investment Holdings Limited](/group/30673) (5 companies)


## Previous names

- Guardian CCTV Limited (until 6 Feb 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JING, Yiting | director | 27 Apr 2023 |  |



## 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 | - |



## Owned by

Integra Technology Solutions Ltd → [Apollo Investment Holdings Limited](/company/14094946)





## Companies at the same address

- [Apollo Investment Holdings Limited](/company/14094946) (14094946)
- [Bar Alarm Security Systems Ltd](/company/04609091) (04609091)
- [Elite Security Services Limited](/company/02658798) (02658798)
- [Rainbow Security Systems Limited](/company/05718411) (05718411)
- [Rowtox Ltd](/company/09627670) (09627670)
- [Wilson Alarm Systems Limited](/company/01642578) (01642578)