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Companies House/Redditch/Company profile

INTEGRITY SECURITY GROUP LTD

Active
06779414·incorporated 2008-12-23

INTEGRITY SECURITY GROUP LTD is an active UK private limited company, incorporated on 23 December 2008 at Companies House (number 06779414; OpenRegistry canonical ID GB-06779414-integrity-security-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 5,534 active companies registered in Redditch, Worcestershire (postcode B98). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-23
Registered Address
UNIT 5 OAK TREE PARK, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 9NW, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRITY SECURITY GROUP LTD has 3 persons with significant control on file:

  • Mrs Mary Marie Adams born 1976 resident in Wales, British national. Notified 2019-08-09.
    • Owns 25–50% of shares
  • Mr William Antony Adams born 1977 resident in England, British national. Notified 2016-12-23.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Oliver Chittil born 1991 resident in England, British national. Notified 2025-11-25.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Antony Alan Turner born 1966 resident in England, British national. Notified 2016-12-23. Ceased 2019-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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