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Integra Security Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Knowsley
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Integra Security Systems LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    05007484
  • Listing UID
    144572
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Location
  • Unit 19, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY

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Geolocation Details
  • Latitude
    53.489772
  • Longitude
    -2.850378
  • Easting
    343675.0
  • Northing
    399564.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL531083
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, April 15, 2024
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    ROBERTSON, Mark
    Appointed On: January 7, 2004
    Occupation: N/A
    Role: secretary
    Address: 4, Brenda Crescent, Thornton, Merseyside, L23 4TZ
    CARTWRIGHT, Darren
    Appointed On: January 7, 2004
    Occupation: N/A
    Role: director
    Address: 27 Scotia Road, Stoneycroft, Liverpool, Merseyside, L13 6QJ
    ROBERTSON, Mark
    Appointed On: January 7, 2004
    Occupation: N/A
    Role: director
    Address: 4, Brenda Crescent, Thornton, Merseyside, L23 4TZ
    @UKPLC CLIENT SECRETARY LTD
    Appointed On: January 6, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
    Resigned On: January 7, 2004
    @UKPLC CLIENT DIRECTOR LTD
    Appointed On: January 6, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
    Resigned On: January 7, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    INTEGRA SECURITY SYSTEMS LIMITED
    Company Number
    05007484
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 3, 2026
    Next Due
    January 17, 2027
    Next Made Up To
    January 3, 2027
    Overdue
    No
    Date Of Creation
    January 6, 2004
    ETag
    5dceccb58e825675014c26a6f3ca726f1d8f590e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 6, 2016
    Registered Office Address
    Address Line 1
    North Mersey Business Centre Woodward Road
    Address Line 2
    Knowsley Industrial Park
    Locality
    Liverpool
    Post Code
    L33 7UY
    Type
    ltd

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