-
INTEGRAL SECURITY LTD - Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01707060
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quern House Mill Court
- Great Shelford
- Cambridge
- CB22 5LD
- England Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD, England UK
Management
- Geschäftsführung
- DUFFY, Mark Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.1983
- Alter der Firma 1983-03-17 41 Jahre
- SIC/NACE
- 80100
Eigentumsverhältnisse
- Anteilseigner
- GSL DARDAN HOLDINGS LIMITED (100.00%) United Kingdom, Cambridge, CB22 5LD, Great Shelford, Mill Court, Quern House
- Beneficial Owners
- Gsl Dardan Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Integral Security LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DOBERMANN SECURITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-08-31
- Jahresmeldung
- Fälligkeit: 2024-09-07
- Letzte Einreichung: 2023-08-24
-
INTEGRAL SECURITY LTD Firmenbeschreibung
- INTEGRAL SECURITY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01707060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.1983 registriert. INTEGRAL SECURITY LTD hat Ihre Tätigkeit zuvor unter dem Namen DOBERMANN SECURITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über Quern House Mill Court erreicht werden.
Jetzt sichern INTEGRAL SECURITY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Integral Security Ltd - Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD, Grossbritannien
- 1983-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INTEGRAL SECURITY LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-09-06) - CS01
-
accounts-with-accounts-type-dormant (2023-12-16) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-05) - CS01
-
accounts-with-accounts-type-dormant (2022-12-22) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-27) - CS01
-
termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
-
move-registers-to-registered-office-company-with-new-address (2021-10-21) - AD04
-
accounts-with-accounts-type-dormant (2021-12-14) - AA
keyboard_arrow_right 2020
-
move-registers-to-sail-company-with-new-address (2020-09-24) - AD03
-
confirmation-statement-with-no-updates (2020-09-24) - CS01
-
accounts-with-accounts-type-dormant (2020-12-04) - AA
-
change-sail-address-company-with-old-address-new-address (2020-09-24) - AD02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-08-29) - AA
-
confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
-
confirmation-statement-with-no-updates (2018-09-05) - CS01
-
accounts-with-accounts-type-dormant (2018-08-02) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-02-17) - AA
-
termination-director-company-with-name-termination-date (2017-06-29) - TM01
-
change-account-reference-date-company-current-extended (2017-07-03) - AA01
-
move-registers-to-registered-office-company-with-new-address (2017-07-10) - AD04
-
confirmation-statement-with-no-updates (2017-08-24) - CS01
-
move-registers-to-registered-office-company-with-new-address (2017-08-24) - AD04
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-10-05) - TM01
-
confirmation-statement-with-updates (2016-09-22) - CS01
-
accounts-with-accounts-type-dormant (2016-01-25) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
-
accounts-with-accounts-type-dormant (2015-07-03) - AA
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-07-04) - TM02
-
accounts-with-accounts-type-dormant (2014-01-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
-
appoint-person-secretary-company-with-name-date (2014-07-28) - AP03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
-
accounts-with-accounts-type-dormant (2013-02-01) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
-
accounts-with-accounts-type-dormant (2012-01-13) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
-
move-registers-to-sail-company (2011-09-30) - AD03
-
change-sail-address-company (2011-09-30) - AD02
-
accounts-with-accounts-type-dormant (2011-01-18) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-05-25) - AP01
-
accounts-with-accounts-type-dormant (2010-05-11) - AA
-
change-person-director-company-with-change-date (2010-09-27) - CH01
-
change-person-secretary-company-with-change-date (2010-09-28) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-10-16) - TM01
-
legacy (2009-10-01) - 363a
-
legacy (2009-08-13) - 288c
-
legacy (2009-05-29) - 287
-
legacy (2009-05-29) - 225
-
legacy (2009-05-06) - 225
-
legacy (2009-01-29) - 288a
-
legacy (2009-01-21) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-06-23) - AA
-
legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-09-06) - AA
-
legacy (2007-09-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-21) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-10-31) - AA
-
legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-11-08) - AA
-
legacy (2004-09-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 287
-
legacy (2003-01-15) - 363s
-
legacy (2003-09-17) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-07-12) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-11-18) - AA
-
legacy (2002-10-19) - 403a
-
legacy (2002-09-05) - 363s
-
legacy (2002-07-19) - 288a
-
legacy (2002-07-10) - 225
-
accounts-with-accounts-type-small (2002-01-14) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-01-09) - AA
-
legacy (2001-09-12) - 363s
keyboard_arrow_right 2000
-
memorandum-articles (2000-05-05) - MEM/ARTS
-
resolution (2000-05-05) - RESOLUTIONS
-
legacy (2000-05-05) - 123
-
legacy (2000-05-05) - 88(2)R
-
legacy (2000-09-12) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-12-21) - AA
-
legacy (1999-09-02) - 288a
-
accounts-with-accounts-type-small (1999-03-02) - AA
-
legacy (1999-04-07) - 287
-
legacy (1999-05-10) - 287
-
legacy (1999-09-02) - 363s
-
legacy (1999-08-19) - 288b
-
legacy (1999-07-28) - 288b
keyboard_arrow_right 1998
-
legacy (1998-09-18) - 363s
-
legacy (1998-05-12) - 288b
-
legacy (1998-05-12) - 288a
-
accounts-with-accounts-type-small (1998-03-03) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-01-09) - AA
-
legacy (1997-04-29) - 287
-
legacy (1997-04-29) - 288b
-
legacy (1997-05-07) - 288b
-
legacy (1997-05-07) - 288a
-
legacy (1997-04-08) - 395
-
legacy (1997-04-29) - 288a
-
legacy (1997-07-22) - 395
-
legacy (1997-09-17) - 363s
-
legacy (1997-12-17) - 288b
-
legacy (1997-12-17) - 288a
-
legacy (1997-06-29) - 288b
keyboard_arrow_right 1996
-
legacy (1996-09-23) - 363s
-
legacy (1996-05-28) - 288
-
legacy (1996-01-15) - 403a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-20) - 288
-
accounts-with-accounts-type-small (1995-02-28) - AA
-
legacy (1995-06-06) - 395
-
legacy (1995-09-29) - 363s
-
legacy (1995-06-07) - 288
-
accounts-with-accounts-type-small (1995-09-08) - AA
-
memorandum-articles (1995-10-19) - MEM/ARTS
-
certificate-change-of-name-company (1995-06-06) - CERTNM
keyboard_arrow_right 1994
-
legacy (1994-02-23) - 287
-
accounts-with-accounts-type-full (1994-03-03) - AA
-
legacy (1994-07-18) - 288
-
legacy (1994-09-30) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-23) - 288
-
legacy (1993-09-30) - 363s
-
accounts-with-accounts-type-small (1993-02-16) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-16) - 363s
-
memorandum-articles (1992-01-29) - MEM/ARTS
-
memorandum-articles (1992-01-06) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-06-15) - 88(2)R
-
legacy (1991-07-15) - 288
-
legacy (1991-10-02) - 363b
-
accounts-with-accounts-type-small (1991-10-02) - AA
-
legacy (1991-10-09) - 395
-
auditors-resignation-company (1991-10-10) - AUD
-
legacy (1991-10-10) - 287
-
legacy (1991-10-10) - 288
-
resolution (1991-12-20) - RESOLUTIONS
-
legacy (1991-12-20) - 155(6)a
-
legacy (1991-10-10) - 225(1)
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-03-07) - AA
-
legacy (1990-03-07) - 363
-
legacy (1990-12-17) - 363
-
accounts-with-accounts-type-small (1990-12-17) - AA
-
legacy (1990-07-05) - 88(2)R
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-01-06) - AA
-
legacy (1989-01-06) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-03-31) - AA
-
legacy (1988-03-31) - 363
-
legacy (1988-03-10) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-19) - 363
-
accounts-with-accounts-type-small (1987-05-20) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87