Integral Security LTD

Company 01707060 Active

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Company details

Number	01707060
Status	Active
Type	Private Limited Company
Incorporated	17/03/1983
Address	2 MCCLINTOCK BUILDING GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6GP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

80100 - Private security activities

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

GSL Dardan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (16)

Mark Anthony Duffy Secretary · appointed 1991

Show 15 former officers

Mark John Browning Director · appointed 2010 · resigned 2017
Stephen Dene Heywood Secretary · appointed 2009 · resigned 2014
Gary John Thirkettle Director · appointed 2009 · resigned 2009
Mervyn Raymond Wooltorton Director · appointed 2009 · resigned 2017
Michael Martin Taubman Director · appointed 2002 · resigned 2021
David John Lundean Director · appointed 1998 · resigned 2009
Hutchins, Kenneth, Mr. Director · appointed 1997 · resigned 1997
Nigel Terence Hood Secretary · appointed 1997 · resigned 1997
Stuart Clive Mortimer Director · appointed 1996 · resigned 1997
Peter Brian Catchpole Secretary · appointed 1995 · resigned 1997
George Stephen Egleton Director · appointed 1995 · resigned 1999
Robert Anthony Simpson Director · appointed 1991 · resigned 1999
Roger Edward Gordon Duffy Director · appointed 1991 · resigned 1994
Sheila Ruby Watson Secretary · resigned 1991
Michael Grosby Watson Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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