Founded in 2016, Integral Security Solutions, classified under reg no. 10119680 is an active company. Currently registered at 21 Upminster Road South RM13 9YS, Rainham the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.
The company has one director. Olusegun O., appointed on 12 April 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Maybelle G. who worked with the the company until 20 May 2016.
| Office Address | 21 Upminster Road South |
| Town | Rainham |
| Post code | RM13 9YS |
| Country of origin | United Kingdom |
| Registration Number | 10119680 |
| Date of Incorporation | Tue, 12th Apr 2016 |
| Industry | Private security activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 12 April 2016
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Olusegun O. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Magnus O. This PSC owns 25-50% shares. The third one is Gbolabo F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Olusegun O.
| Notified on | 21 May 2016 |
| Nature of control: |
25-50% shares |
Magnus O.
| Notified on | 21 May 2016 |
| Ceased on | 17 August 2020 |
| Nature of control: |
25-50% shares |
Gbolabo F.
| Notified on | 21 May 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 129 | 1 330 | 4 209 | 5 | 2 771 | 2 771 | |
| Net Assets Liabilities | 829 | 627 | 3 809 | 2 771 | 855 | 805 | |
| Cash Bank In Hand | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 022 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 1 | 1 | ||
| Creditors | 703 | -2 766 | 2 916 | 2 966 | |||
| Net Current Assets Liabilities | 1 129 | 627 | 3 809 | 2 771 | 145 | 195 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -400 | ||||||
| Total Assets Less Current Liabilities | 1 129 | 627 | 3 809 | 2 771 | 855 | 805 | |
| Fixed Assets | 1 000 | 1 000 | |||||
| Number Shares Allotted | 1 000 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-19 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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