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Pacific Security Uk Ltd, IG2 6JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PACIFIC SECURITY UK LTD

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

This company is commonly known as Pacific Security Uk Ltd. The company was founded 9 years ago and was given the registration number 09476879. The firm's registered office is in ILFORD. You can find them at Unit 2,, Seven Ways Parade, Woodford Avenue, Ilford, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:PACIFIC SECURITY UK LTD
Company Number:09476879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 2,, Seven Ways Parade, Woodford Avenue, Ilford, England, IG2 6JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Carolina Close, London, England, E15 1JR

Director09 March 2015Active
412 Allied Sainif House, Greenford Road, Greenford, United Kingdom, UB6 9AH

Director01 June 2017Active
Unit 2,, Seven Ways Parade, Woodford Avenue, Ilford, England, IG2 6JX

Director02 September 2019Active

People with Significant Control

Mr Humayun Akhtar
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Unit 2,, Seven Ways Parade, Woodford Avenue, Ilford, England, IG2 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-26Gazette

Gazette notice compulsory.

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2021-07-10Gazette

Gazette filings brought up to date.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type dormant.

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2019-09-25Persons with significant control

Notification of a person with significant control.

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2019-09-25Officers

Termination director company with name termination date.

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2019-09-02Officers

Appoint person director company with name date.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-02Officers

Termination director company with name termination date.

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2017-11-21Accounts

Accounts with accounts type dormant.

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2017-08-15Gazette

Gazette filings brought up to date.

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2017-08-12Confirmation statement

Confirmation statement with updates.

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2017-06-05Address

Change registered office address company with date old address new address.

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2017-06-04Officers

Appoint person director company with name date.

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2017-05-30Gazette

Gazette notice compulsory.

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2017-02-23Address

Change registered office address company with date old address new address.

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2016-05-23Accounts

Accounts with accounts type dormant.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Incorporation

Incorporation company.

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