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Integras Security Management Limited

Integras Security Management Limited is a dissolved company incorporated on 25 November 2014 with the registered office located in Cleckheaton, West Yorkshire. Integras Security Management Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 10 October 2024 (11 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09327512
Private limited company
Age
10 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Premier House
Bradford Road
Cleckheaton
West Yorkshire
BD19 3TT
Address changed on 12 Apr 2024 (1 year 5 months ago)
Previous address was 52 High Street Birstall West Yorkshire WF17 9HW
Telephone
07771972381
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Security Management • British • Lives in England • Born in Dec 1953
Director • PSC • Security Management • British • Lives in England • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£89.43K
Increased by £65.14K (+268%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.43K
Increased by £55.95K (+167%)
Total Liabilities
-£26.48K
Increased by £7.43K (+39%)
Net Assets
£62.95K
Increased by £48.51K (+336%)
Debt Ratio (%)
30%
Decreased by 27.27% (-48%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 11 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jul 2024
Registered office address changed from 52 High Street Birstall West Yorkshire WF17 9HW to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 12 April 2024
Submitted on 12 Apr 2024
Declaration of solvency
Submitted on 11 Apr 2024
Resolutions
Submitted on 22 Mar 2024
Appointment of a voluntary liquidator
Submitted on 22 Mar 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Feb 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 28 Feb 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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