Ltd Facts The UK company register, as filed

Register entry · No. 04058867

INTEGRA SECURITY LIMITED

Active Private Limited Company Incorporated 24 Aug 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,000.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BEDNALL BANK COTTAGE CANNOCK ROAD, BEDNALL, STAFFORD, ENGLAND, ST17 0SH

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Apr 2027
    Last made up to
    14 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INTEGRA SECURITY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £1,000 —
31 Aug 2024 not published not published — £1,000 —
31 Aug 2023 not published not published — £1,000 —
31 Aug 2022 not published not published — £1,000 —
31 Aug 2021 not published not published — £1,000 —
31 Aug 2020 * not published not published — £1,000 —

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
John Francis Waring Director 2 Oct 2000 — December 1967 British · United Kingdom
Victoria Jane Waring Secretary 4 Dec 2013 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Francis Waring Ownership of shares 75 to 100 percent 14 Apr 2024 — December 1967 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INTEGRA SECURITY LIMITED still trading?

The register shows INTEGRA SECURITY LIMITED as active.

What does INTEGRA SECURITY LIMITED do?

It files the industry code 80100 (Private security activities).

When was INTEGRA SECURITY LIMITED set up?

It was incorporated on 24 August 2000.

When are INTEGRA SECURITY LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is INTEGRA SECURITY LIMITED's next confirmation statement due?

By 28 April 2027.

Who runs INTEGRA SECURITY LIMITED?

INTEGRA SECURITY LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (80100), active, set up around the same time. More in this industry →

  1. 04270992 GENIAL LIMITED Active Private Limited Company Inc. 15 Aug 2001 80100 · Private security activities
  2. 04262091 SILURIAN SECURITY SERVICES LIMITED Active Private Limited Company Inc. 31 Jul 2001 80100 · Private security activities
  3. 04260991 WIDE EYE SECURITY SOLUTION LIMITED Active Private Limited Company Inc. 30 Jul 2001 80100 · Private security activities
  4. 04242565 SECURITY MASTERS LIMITED Active Private Limited Company Inc. 28 Jun 2001 80100 · Private security activities
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House