Company information:
Integral Security Xssurance Limited (No: 08657081)
Address: 17 CASTLE ROAD, ISLEWORTH, TW7 6QR
Status: Active
Incorporated: 20-Aug-2013
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 80200 - Security systems service activities
Current Director: JONATHAN HAMISH PALMER ( DOB: Jun-1969 From: Aug-2013 )
Current Director: JONATHAN HAMISH PALMER ( DOB: Jun-1969 From: Aug-2013 )
Resigned Director: PAUL JOHN OLIVER ( DOB: Mar-1971 From: Aug-2013 To: Oct-2014 )
Resigned Director: JOHN WILLIAM WALKER ( DOB: Jul-1951 From: Sep-2013 To: Sep-2014 )
Persons of Significant Control:
Dr Jonathan Hamish Palmer, 17 Castle Road, Isleworth, TW7 6QR: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-20)
Mrs Daphne Veronica Hamilton Palmer, 17 Castle Road, Isleworth, TW7 6QR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-08-20)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 646 | 425 | 255 | 191 | 127 | 95 | 646,425,255,191.0,127.0,95.0 |
| Current assets | 500,878 | 6,834 | 3,555 | 500878,6834,3555,0.0,0.0,0.0 | |||
| Current assets / Debtors | 500,868 | 6,659 | 3,550 | 500868,6659,3550,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 10 | 175 | 5 | 190 | 20,356 | -5 | 10,175,5,190.0,20356.0,-5.0 |
| Net current assets (liabilities) | -5,054 | -36,696 | -33,262 | -31,756 | -25,281 | -44,372 | -5054,-36696,-33262,-31756.0,-25281.0,-44372.0 |
| Total assets less current liabilities | -4,408 | -36,271 | -33,007 | -31,565 | -25,154 | -44,277 | -4408,-36271,-33007,-31565.0,-25154.0,-44277.0 |
| Equity / share capital and reserves | -4,408 | -36,271 | -33,007 | -31,565 | -25,154 | -44,277 | -4408,-36271,-33007,-31565.0,-25154.0,-44277.0 |