Integrity Security Group Ltd, Solihull
Integrity Security Group Ltd is a private limited company. Situated at Highlands House Highlands Road, Shirley, Solihull B90 4ND, the aforementioned 15 years old enterprise was incorporated on 2008-12-23 and is officially classified as "private security activities" (SIC code: 80100), "combined facilities support activities" (SIC code: 81100).2 directors can be found in this company: James C. (appointed on 26 November 2019), William A. (appointed on 23 December 2008).
| About | |
|---|---|
| Name: Integrity Security Group Ltd | |
| Number: 06779414 | |
| Incorporation date: 2008-12-23 | |
| End of financial year: 30 November |
| Address: |
Highlands House Highlands Road Shirley Solihull B90 4ND |
| SIC code: |
80100 - Private security activities 81100 - Combined facilities support activities |
Company staff
People with significant control
William A.
23 December 2016
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Mary A.
9 August 2019
| Nature of control: |
25-50% shares |
Antony T.
23 December 2016 - 9 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 71,912 | 117,012 | 288,742 | 319,114 | 341,290 | 484,765 | 499,944 | 347,638 | 584,864 | 751,551 | 599,840 | 711,753 |
| Fixed Assets | - | 3,943 | 98,635 | 101,975 | 97,998 | 93,106 | 101,323 | 90,278 | 98,611 | 106,343 | 107,030 | 84,762 |
| Total Assets Less Current Liabilities | 4,872 | 25,663 | 186,966 | 163,351 | 189,331 | 198,204 | 253,244 | 144,909 | 265,943 | 320,991 | 295,248 | 362,231 |
| Intangible Fixed Assets | - | - | 95,000 | 90,000 | 85,000 | 80,000 | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | 20 | - | 20 | - | - | - | - | - | - |
| Shareholder Funds | 4,168 | 2,837 | 48,360 | 34,896 | 73,141 | 95,303 | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,049 | 3,943 | 3,635 | 11,975 | 12,998 | 13,106 | - | - | - | - | - | - |
The date for Integrity Security Group Ltd confirmation statement filing is 2023-12-10. The most recent one was submitted on 2022-11-26. The due date for the next statutory accounts filing is 31 August 2024. Previous accounts filing was submitted for the time up until 30 November 2022.
3 persons of significant control are indexed in the Companies House, namely: William A. who has 1/2 or less of shares, 3/4 to full of voting rights. Mary A. who has 1/2 or less of shares. Antony T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/26 filed on: 27th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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