Integrity360 Limited
Company Profile
live
MediumIntegrity360 Limited
03538529•Private Limited With Share Capital
11 Ironmonger Lane, London, EC2V8EY
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Incorporated
01/04/1998
Company Age
28 years
Directors
8
Employees
111
SIC Code
46510
Risk
very low risk
Company Overview
Registration, classification & business activity
Integrity360 Limited (03538529) is a private limited with share capital incorporated on 01/04/1998 (28 years old) and registered in london, EC2V8EY. The company operates under SIC code 46510 and is classified as Medium.
As an independent it security specialist, caretower provide comprehensive solutions to individual problems, thus allowing our recommendations to be unbiased. over the years caretower has quickly established many long standing relationships with all of our vendors, achieving the highest status within...
Private Limited With Share Capital
SIC: 46510
Medium
Incorporated 01/04/1998
EC2V8EY
111 employees
Financial Overview
Total Assets
£33.34M
Liabilities
£25.98M
Net Assets
£7.36M
Turnover
£48.10M
Cash
£3.39M
Key Metrics
111
Employees
8
Directors
3
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Address
Date:12-09-2007
Legacy
Category:Annual Return
Date:28-04-2007
Import / Export
Imports
12 Months8
60 Months8
Exports
12 Months5
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 Ironmonger Lane, London, EC2V8EYRegistered
Unit 72 Batley Business & Technolog, Centre, Technology Drive, Batley, West Yorkshire, WF176ER
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