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Integral Security Ltd

Integral Security Ltd is a dormant company incorporated on 17 March 1983 with the registered office located in Cambridge, Cambridgeshire. Integral Security Ltd was registered 42 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
01707060
Private limited company
Age
42 years
Incorporated 17 March 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (7 hours ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Mcclintock Building Granta Park
Great Abington
Cambridge
CB21 6GP
England
Address changed on 16 Oct 2024 (10 months ago)
Previous address was Quern House Mill Court Great Shelford Cambridge CB22 5LD England
Telephone
01224772373
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
GSL Dardan Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dardan (Security) Limited
Mark Anthony Duffy is a mutual person.
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Gardwell Security Limited
Mark Anthony Duffy is a mutual person.
Active
Loftbridge Holdings Limited
Mark Anthony Duffy is a mutual person.
Active
GSL Dardan Limited
Mark Anthony Duffy is a mutual person.
Active
Specialist Access Training Limited
Mark Anthony Duffy is a mutual person.
Active
Loftbridge Land And Developments Limited
Mark Anthony Duffy is a mutual person.
Active
Dardan Security (Systems) Limited
Mark Anthony Duffy is a mutual person.
Active
ISLD Limited
Mark Anthony Duffy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£171.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 14 Dec 2021
Registers Moved To Registered Address
3 Years Ago on 21 Oct 2021
Michael Martin Taubman Resigned
4 Years Ago on 31 Aug 2021
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 6 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 24 August 2022 with no updates
Submitted on 5 Sep 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 14 Dec 2021
Register(s) moved to registered office address Quern House Mill Court Great Shelford Cambridge CB22 5LD
Submitted on 21 Oct 2021
Termination of appointment of Michael Martin Taubman as a secretary on 31 August 2021
Submitted on 31 Aug 2021
Repayment History
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