Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Integral Security Ltd
- Incorporated
- 17 March 1983 (43 years)
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 2 Mcclintock Building Granta ParkGreat AbingtonCambridgeCB21 6GP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 1991
British
Born October 1967 (59)
Officer history (20 former)
31 August 2021
Resigned Taubman, Michael Martin as Secretary
26 June 2017
26 June 2017
30 September 2016
27 June 2014
Resigned Heywood, Stephen Dene as Secretary
27 June 2014
Appointed Taubman, Michael Martin as Secretary
11 May 2010
16 October 2009
7 January 2009
Appointed Heywood, Stephen Dene as Secretary
7 January 2009
7 January 2009
7 January 2009
7 January 2009
28 June 2002
18 August 1999
14 July 1999
30 June 1999
1 May 1998
1 May 1998
9 December 1997
Resigned Hood, Nigel Terence as Secretary
9 December 1997
23 June 1997
30 April 1997
25 April 1997
12 April 1997
Appointed Hood, Nigel Terence as Secretary
11 April 1997
1 May 1996
26 May 1995
26 May 1995
1 January 1995
29 April 1994
29 April 1994
Resigned Duffy, Roger Edward Gordon as Director
4 October 1993
Resigned Watson, Michael Grosby as Director
4 October 1991
4 October 1991
Appointed Duffy, Roger Edward Gordon as Director
4 October 1991
4 October 1991
Resigned Watson, Sheila Ruby as Secretary
4 October 1991
Resigned Watson, Sheila Ruby as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06758117
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Britannia Safety & Training Holdings Limited Owns 50–75% of shares
Specialist Access Training Limited Owns 75–100% of shares
Isld Limited Owns 50–75% of shares
GSL Dardan Holdings Limited Owns 75–100% of shares
Gardwell Security Limited Owns 75–100% of shares
GSL Dardan Limited Owns 75–100% of shares
Integral Security Ltd This company Owns 75–100% of shares
Loftbridge Land and Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 12 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 16 October 2024 | Registered office address changed |
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