INTEGRITY ASSURED LIMITED

INTEGRITY ASSURED LIMITED is an active private limited company, incorporated on 25 March 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Station Approach, Wickford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INTEGRITY ASSURED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 STATION COURT
Address Line 2	STATION APPROACH
Post Town	WICKFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	SS11 7AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

INTEGRITY ASSURED LIMITED

Directors

(The company's officers)

MR TERENCE JOHN MULLINS

(~71 year old British national)

11 STATION COURT STATION APPROACH, WICKFORD, ESSEX, SS11 7 A, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/03/2015

MR ANTHONY ZANE UPWARD

(~47 year old British national)

11 STATION COURT STATION APPROACH, WICKFORD, ESSEX, SS11 7 A, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2015

Shareholders

(Persons of Significant Control)

Mr Terence John Mullins

(~71 year old British national)

11 Station Court, Station Approach, Wickford, Essex, SS11 7 AT, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Anthony Zane Upward

(~47 year old British national)

11 Station Court, Station Approach, Wickford, Essex, SS11 7 AT, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

COGNITIONSYS LIMITED

MR ANTHONY ZANE UPWARD

CYBER OVERWATCH LIMITED

MR ANTHONY ZANE UPWARD

OVERWATCH INTELLIGENCE LIMITED

MR ANTHONY ZANE UPWARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)