DM Integrated Limited
- Company number
- SC362445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2009
- Nature of business
- Private security activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Caroline | Secretary | 23 Apr 2026 | |
| KELLY, Steven | Director | 10 May 2021 | |
| ROBERTS, Caroline | Director | 1 Sep 2020 | |
| KANE, Anthony Denis | Director | 1 Aug 2017 | |
| KANE, Emma Louise | Director | 13 Oct 2017 | 23 Apr 2026 |
| KANE, Linda | Director | 1 Aug 2017 | 23 Apr 2026 |
| MACBEAN, Michael | Director | 10 May 2021 | 7 Nov 2024 |
| BRADSHAW, Susan | Secretary | 10 Jul 2009 | 1 Aug 2017 |
| MULLAN, Derek Mccartney | Director | 10 Jul 2009 | 1 Aug 2017 |
| HOLMES, Fraser | Director | 1 Feb 2013 | 24 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Denis Kane | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Aug 2017 | |
| Mr Derek Mullan | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £478,732 | £72,265 | 88 |
| 31 Mar 2025 | £43,805 | £43,212 | 88 |
| 31 Mar 2024 | £346,974 | £19,623 | 74 |
| 31 Mar 2023 | £375,042 | £25,786 | 60 |
| 31 Mar 2022 | £349,739 | £12,927 | 44 |
| 31 Mar 2021 | £239,416 | £336,901 | 44 |
| 31 Mar 2020 | - | £6,930 | 44 |
| 31 Mar 2019 | £76,819 | £6,450 | 16 |
| 31 Mar 2018 | £12,193 | £21,315 | 8 |
| 30 Sep 2016 | £39,333 | £14,114 | - |
| 30 Sep 2015 | £56,848 | £21,954 | - |
| 30 Sep 2014 | £57,376 | £37,832 | - |
| 31 Jul 2013 | - | £59,884 | - |
| 31 Jul 2012 | £57,035 | £76,925 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
Connections
Controls
- Logic Systems Fire & Security Limited (SC247862)
Directors’ other companies
- KANE, Anthony Denis - Director at Logic Systems Fire & Security Limited
- KELLY, Steven - Director at Logic Systems Fire & Security Limited
- ROBERTS, Caroline - Director at Logic Systems Fire & Security Limited
- ROBERTS, Caroline - Director at Autonomous Fs Ltd
- ROBERTS, Caroline - Director at Autonomous Iot Ltd
Companies at the same address
- Autonomous Iot Ltd (SC646980)
- Jacell Holdings Ltd (SC733641)