Integral Security Ltd in Great Shelford CAMBRIDGE

Integral Security Ltd CAMBRIDGE

Integral Security started in year 1983 as Private Limited Company with registration number 01707060. The Integral Security company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Cambridge at Quern House Mill Court. Postal code: CB22 5LD. Since June 7, 1995 Integral Security Ltd is no longer carrying the name Dobermann Security.

The company has one director. Mark D., appointed on 4 October 1991. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Integral Security Ltd Address / Contact

Office Address	Quern House Mill Court
Office Address2	Great Shelford
Town	Cambridge
Post code	CB22 5LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01707060
Date of Incorporation	Thu, 17th Mar 1983
Industry	Private security activities
End of financial Year	31st March
Company age	41 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Mark D.

Position: Director

Appointed: 04 October 1991

Michael T.

Position: Secretary

Appointed: 27 June 2014

Resigned: 31 August 2021

Mark B.

Position: Director

Appointed: 11 May 2010

Resigned: 26 June 2017

Gary T.

Position: Director

Appointed: 07 January 2009

Resigned: 16 October 2009

Mervyn W.

Position: Director

Appointed: 07 January 2009

Resigned: 26 June 2017

Stephen H.

Position: Secretary

Appointed: 07 January 2009

Resigned: 27 June 2014

Michael T.

Position: Director

Appointed: 28 June 2002

Resigned: 30 September 2016

David L.

Position: Director

Appointed: 18 August 1999

Resigned: 07 January 2009

David L.

Position: Secretary

Appointed: 01 May 1998

Resigned: 07 January 2009

Mark D.

Position: Secretary

Appointed: 09 December 1997

Resigned: 01 May 1998

Kenneth H.

Position: Director

Appointed: 25 April 1997

Resigned: 23 June 1997

Nigel H.

Position: Secretary

Appointed: 12 April 1997

Resigned: 09 December 1997

Stuart M.

Position: Director

Appointed: 01 May 1996

Resigned: 30 April 1997

Peter C.

Position: Secretary

Appointed: 26 May 1995

Resigned: 11 April 1997

George E.

Position: Director

Appointed: 01 January 1995

Resigned: 30 June 1999

Robert S.

Position: Director

Appointed: 29 April 1994

Resigned: 14 July 1999

Robert S.

Position: Secretary

Appointed: 04 October 1991

Resigned: 26 May 1995

Roger D.

Position: Director

Appointed: 04 October 1991

Resigned: 29 April 1994

Michael W.

Position: Director

Appointed: 31 August 1991

Resigned: 04 October 1993

Sheila W.

Position: Director

Appointed: 31 August 1991

Resigned: 04 October 1991

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Gsl Dardan Holdings Limited from Norwich, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gsl Dardan Holdings Limited

Brooke House John Hyrne Way, Norwich, NR5 0AF, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06758117
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dobermann Security	June 7, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 16th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 16th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 4th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 29th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 2nd, August 2018	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 3rd, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2016 filed on: 17th, February 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 25th, January 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 21st, January 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2012 filed on: 1st, February 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2011 filed on: 13th, January 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2010 filed on: 18th, January 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2009 filed on: 11th, May 2010	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/04/2009 to 30/09/2009 filed on: 29th, May 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 6th, May 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 23rd, June 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 6th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 6th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 8th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 8th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 12th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 12th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 18th, November 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 18th, November 2002	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 10th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 10th, July 2002	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2001 filed on: 14th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 14th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 9th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 9th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 21st, December 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 21st, December 1999	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 3rd, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 3rd, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 9th, January 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 9th, January 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 8th, September 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 8th, September 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1994 filed on: 28th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1994 filed on: 28th, February 1995	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 3rd, March 1994	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 3rd, March 1994	accounts
AA	Small company accounts for the period up to April 30, 1992 filed on: 16th, February 1993	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1992 filed on: 16th, February 1993	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 10th, October 1991	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 10th, October 1991	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1991 filed on: 2nd, October 1991	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 2nd, October 1991	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1990 filed on: 17th, December 1990	accounts
AA	Small company accounts for the period up to March 31, 1990 filed on: 17th, December 1990	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1989 filed on: 7th, March 1990	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1989 filed on: 7th, March 1990	accounts
AA	Small company accounts for the period up to March 31, 1988 filed on: 6th, January 1989	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1988 filed on: 6th, January 1989	accounts
AA	Small company accounts for the period up to March 31, 1987 filed on: 31st, March 1988	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1987 filed on: 31st, March 1988	accounts
AA	Small company accounts for the period up to March 31, 1986 filed on: 20th, May 1987	accounts
AA	Small company accounts for the period up to March 31, 1986 filed on: 20th, May 1987	accounts	Free Download

Integral Security Ltd CAMBRIDGE

Integral Security Ltd Address / Contact

Company Information / Profile

Company staff

Mark D.

Michael T.

Mark B.

Gary T.

Mervyn W.

Stephen H.

Michael T.

David L.

David L.

Mark D.

Kenneth H.

Nigel H.

Stuart M.

Peter C.

George E.

Robert S.

Robert S.

Roger D.

Michael W.

Sheila W.

People with significant control

Company previous names

Company filings

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