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PATRIOT SECURITY SERVICES LIMITED

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

This company is commonly known as Patriot Security Services Limited. The company was founded 26 years ago and was given the registration number 03504169. The firm's registered office is in MONMOUTH. You can find them at Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Monmouthshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PATRIOT SECURITY SERVICES LIMITED
Company Number:03504169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Monmouthshire, NP25 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edwinton, Port Road, Wenvoe, Cardiff, Wales, CF5 6AB

Director02 March 1998Active
Onen House, The Onen Talycoed, Monmouth, NP25 5EN

Secretary20 February 1998Active
27 Swanage Close, St Mellons, Cardiff, CF3 0LS

Secretary02 March 1998Active
Singleton Court Business Park, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA

Corporate Secretary01 January 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 February 1998Active
Onen House, The Onen Talycoed, Monmouth, NP5 4EN

Director20 February 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 February 1998Active

People with Significant Control

Mr Andre Paul Yuen-Lee
Notified on:04 February 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:Wales
Address:Edwinton, Port Road, Cardiff, Wales, CF5 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-03-03Officers

Termination secretary company with name termination date.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-06-27Capital

Capital allotment shares.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Change person director company with change date.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Officers

Change corporate secretary company with change date.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-06-02Address

Change registered office address company with date old address.

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