Ltd Facts The UK company register, as filed

Register entry · No. 05007484

INTEGRA SECURITY SYSTEMS LIMITED

Active Private Limited Company Incorporated 6 Jan 2004

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jan 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £65,081.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jan 2004 (22 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    North Mersey Business Centre Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Jan 2027
    Last made up to
    3 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INTEGRA SECURITY SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £65,081 4
31 Jan 2025 not published not published £82,767 £74,671 4
31 Jan 2024 not published not published £69,873 £70,171 4
31 Jan 2023 not published not published £95,268 £85,788 4
31 Jan 2022 not published not published £133,275 £126,151 4
31 Jan 2021 * not published not published £130,489 £130,788 4

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Darren Cartwright · Director, named in the accounts to 31 Jan 2026
  • Mark Robertson · Director, named in the accounts to 31 Jan 2026
  • M. Robertson · Director, named in the accounts to 31 Jan 2025
  • D. Cartwright · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Darren Cartwright Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1970 British · England
Mr Mark Robertson Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1978 British · England

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

Ask about this company

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Questions

Is INTEGRA SECURITY SYSTEMS LIMITED still trading?

The register shows INTEGRA SECURITY SYSTEMS LIMITED as active.

What does INTEGRA SECURITY SYSTEMS LIMITED do?

It files the industry code 80200 (Security systems service activities).

When was INTEGRA SECURITY SYSTEMS LIMITED set up?

It was incorporated on 6 January 2004.

When are INTEGRA SECURITY SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

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

By 17 January 2027.

Similar companies

Same industry code (80200), active, set up around the same time. More in this industry →

  1. 05326041 SECURITY INSTALLATION & SERVICE (UK) LIMITED Active Private Limited Company Inc. 6 Jan 2005 80200 · Security systems service activities
  2. 05324178 1066 FIRE & SECURITY LIMITED Active Private Limited Company Inc. 5 Jan 2005 80200 · Security systems service activities
  3. SC277905 ELECTRO GUARD FIRE & SECURITY LIMITED Active Private Limited Company Inc. 5 Jan 2005 80200 · Security systems service activities
  4. 05316506 GUARDIAN SECURITY & FIRE LIMITED Active Private Limited Company Inc. 17 Dec 2004 80200 · Security systems service activities
  5. 05314206 B SM@RT CCTV LIMITED Active Private Limited Company Inc. 15 Dec 2004 33190 · Repair of other equipment

The file

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