Integrity Services Limited BIRMINGHAM


Integrity Services started in year 1987 as Private Limited Company with registration number 02113232. The Integrity Services company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Birmingham at 23 Sandy Lane. Postal code: B6 5TP.

The company has 2 directors, namely Debra W., Alan W.. Of them, Alan W. has been with the company the longest, being appointed on 27 July 1991 and Debra W. has been with the company for the least time - from 1 May 2012. As of 24 November 2020, there were 2 ex directors - Mary W., Basil W. and others listed below. There were no ex secretaries.

Integrity Services Limited Address / Contact

Office Address 23 Sandy Lane
Office Address2 Aston
Town Birmingham
Post code B6 5TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02113232
Date of Incorporation Fri, 20th Mar 1987
Industry Wholesale of other office machinery and equipment
End of financial Year 30th April
Company age 33 years old
Account next due date Fri, 30th Apr 2021 (157 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 10th Aug 2021 (2021-08-10)
Last confirmation statement dated Mon, 27th Jul 2020

Company staff

Alan W.

Position: Secretary

Resigned:

Debra W.

Position: Director

Appointed: 01 May 2012

Alan W.

Position: Director

Appointed: 27 July 1991

Mary W.

Position: Director

Resigned: 25 July 2019

Basil W.

Position: Director

Appointed: 27 July 1991

Resigned: 07 November 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Debra W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alan W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Debra W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 22nd, July 2019
Free Download (11 pages)

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