Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Integra Technology Solutions Ltd
- Incorporated
- 7 February 2008 (18 years)
- Previously known as
- Guardian CCTV Limited (until 6 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Directors
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 1-3 Paigle RoadLeicesterLE2 8HP
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1989 (37)
Officer history (3 former)
5 June 2023
Resigned Henry, John Patrick as Director
27 April 2023
27 April 2023
Resigned Henry, Maria Manuela as Director
31 May 2019
Appointed Henry, John Patrick as Director
1 June 2009
Resigned Lee, Michael Garry as Secretary
7 February 2008
Appointed Lee, Michael Garry as Secretary
7 February 2008
Appointed Henry, Maria Manuela as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 14094946
Individual · Notified 27 April 2023
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1989 (37)
Former controllers (2)
27 April 2023
Ceased John Patrick Henry — Owns 25–50% of shares
27 April 2023
Ceased Maria Manuela Henry — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Integra Technology Solutions Ltd This company Owns 75–100% of shares
Wilson Alarm Systems Limited Owns 75–100% of shares
Bar Alarm Security Systems Ltd Owns 75–100% of shares
Elite Security Services Limited Owns 75–100% of shares
Patrol Alarm Systems Limited Owns 75–100% of shares
Rainbow Security Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£109,093)
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £13,533 | £44,634 | £42,298 | £46,238 | |
| Current Assets | £0 | £75,788 | £93,489 | £98,416 | £81,661 | £161,411 |
| Creditors (< 1 year) | £108,693 | £179,485 | £87,542 | £75,248 | £191,617 | |
| Creditors (> 1 year) | £400 | £5,200 | ||||
| Net Current Assets | (£108,693) | (£103,697) | (£41,826) | £10,874 | £6,413 | (£30,206) |
| Net Assets | (£109,093) | (£108,897) | (£176,013) | £55,508 | £48,711 | £16,032 |
| Shareholder Funds | (£109,093) | (£108,897) | (£176,013) | £55,508 | £48,711 | £16,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 30 January 2026 | Micro company accounts | 30 April 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 19 March 2025 | Micro company accounts | 30 April 2024 | ||
| 22 November 2024 | Director's details changed |
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