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Companies House/Isleworth/Company profile

INTEGRAL SECURITY XSSURANCE LIMITED

Active
08657081·incorporated 2013-08-20

INTEGRAL SECURITY XSSURANCE LIMITED is an active UK private limited company, incorporated on 20 August 2013 at Companies House (number 08657081; OpenRegistry canonical ID GB-08657081-integral-security-xssurance-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 3,644 active companies registered in Isleworth (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-20
Registered Address
17 CASTLE ROAD, ISLEWORTH, TW7 6QR
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

INTEGRAL SECURITY XSSURANCE LIMITED has 2 persons with significant control on file:

  • Dr Jonathan Hamish Palmer born 1969 resident in England, British national. Notified 2016-08-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Daphne Veronica Hamilton Palmer born 1969 resident in England, British national. Notified 2016-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

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