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Companies House/Stafford/Company profile

INTEGRA SECURITY LIMITED

Active
04058867·incorporated 2000-08-24

INTEGRA SECURITY LIMITED is an active UK private limited company, incorporated on 24 August 2000 at Companies House (number 04058867; OpenRegistry canonical ID GB-04058867-integra-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 7,444 active companies registered in Stafford (postcode ST17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-24
Registered Address
BEDNALL BANK COTTAGE CANNOCK ROAD, BEDNALL, STAFFORD, ST17 0SH, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-14. Next confirmation statement due 2026-04-28.

Persons with significant control

INTEGRA SECURITY LIMITED has 1 person with significant control on file:

  • Mr John Francis Waring born 1967 resident in United Kingdom, British national. Notified 2024-04-14.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr John Francis Waring born 1943 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2025-04-14.
    • Owns 75% or more of shares

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