Integra Security Systems Limited

Active05007484 Private limited company
Incorporated
6 January 2004 (22 years)
Industry
Security systems service activities (80200)
Directors
Darren Cartwright
Mark Robertson
Owned by
Mark Robertson
Darren Cartwright
Accounts type
Micro entity
Region
North West
Address
North Mersey Business Centre Woodward Road
Knowsley Industrial Park
Liverpool
L33 7UY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Robertson, Mark
Secretary · Appointed 7 January 2004
British
Cartwright, Darren
Director · Appointed 7 January 2004
British
Born November 1970
Robertson, Mark
Director · Appointed 7 January 2004
British
Born April 1978 (48)
Officer history (2 former)
7 January 2004
Appointed Robertson, Mark as Secretary
7 January 2004
Appointed Cartwright, Darren as Director
7 January 2004
Appointed Robertson, Mark as Director
7 January 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
7 January 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
6 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Robertson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1978 (48)
Darren Cartwright
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1970

Financials

Cash
£82,767
Employees
4
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £136,081 £130,788 £126,151 £85,788 £70,171 £74,671
Balance sheet detail
202520242023202220212020
Fixed Assets£2,711£3,452£4,409£5,653£7,274£9,383
Current Assets£128,157£110,662£136,105£166,206£170,996£177,027
Debtors£37,390£30,789£28,337£20,931£28,507£17,281
Cash£82,767£69,873£95,268£133,275£130,489£147,746
Creditors (< 1 year)£56,197£43,943£54,726£45,708£47,482£50,329
Net Current Assets£71,960£66,719£81,379£120,498£123,514£126,698
Shareholder Funds£74,671£70,171£85,788£126,151£130,788£136,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 January 2026
26 January 2026Confirmation statement with no updates3 January 2026
31 October 2025Total exemption full accounts31 January 2025
28 January 2025Confirmation statement with no updates3 January 2025
30 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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