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PACIFIC SECURITY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pacific Security Systems Limited. The company was founded 21 years ago and was given the registration number 04700999. The firm's registered office is in LONDON. You can find them at Hq, 344-354 Gray's Inn Road, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PACIFIC SECURITY SYSTEMS LIMITED
Company Number:04700999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Hq, 344-354 Gray's Inn Road, London, England, WC1X 8BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hq, 344-354 Gray's Inn Road, London, England, WC1X 8BP

Secretary18 March 2003Active
Hq, 344-354 Gray's Inn Road, London, England, WC1X 8BP

Director08 March 2021Active
Hq, 344-354 Gray's Inn Road, London, England, WC1X 8BP

Director18 April 2017Active
Hq, 344-354 Gray's Inn Road, London, England, WC1X 8BP

Director01 November 2004Active
Hq, 344-354 Gray's Inn Road, London, England, WC1X 8BP

Director18 March 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 March 2003Active
Hq, 344-354 Gray's Inn Road, London, England, WC1X 8BP

Director12 September 2017Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 March 2003Active

People with Significant Control

Mr Lee Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Hq, 344-354 Gray's Inn Road, London, England, WC1X 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Tracy Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Hq, 344-354 Gray's Inn Road, London, England, WC1X 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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