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Integra Security Limited

Integra Security Limited is a dormant company incorporated on 24 August 2000 with the registered office located in Stafford, Staffordshire. Integra Security Limited was registered 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04058867
Private limited company
Age
25 years
Incorporated 24 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
Bednall Bank Cottage Cannock Road
Bednall
Stafford
ST17 0SH
England
Address changed on 14 Apr 2023 (2 years 5 months ago)
Previous address was Military House 24 Castle Street Chester CH1 2DS
Telephone
01514244141
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Francis Waring
Director • PSC • Investigator • British • Lives in UK • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 31 May 2025
John Francis Waring (PSC) Resigned
5 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 9 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
John Francis Waring (PSC) Appointed
1 Year 5 Months Ago on 14 Apr 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 14 Apr 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 31 May 2025
Cessation of John Francis Waring as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Notification of John Francis Waring as a person with significant control on 14 April 2024
Submitted on 14 Apr 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 8 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 28 May 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to Bednall Bank Cottage Cannock Road Bednall Stafford ST17 0SH on 14 April 2023
Submitted on 14 Apr 2023
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Repayment History
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