This company is commonly known as Patronus Security Uk Limited. The company was founded 14 years ago and was given the registration number 06913617. The firm's registered office is in EXETER. You can find them at 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter, Devon. This company's SIC code is 80100 - Private security activities.
Name | : | PATRONUS SECURITY UK LIMITED |
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Company Number | : | 06913617 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 2009 |
End of financial year | : | 30 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, England, EX1 3QS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 8, Strand Court Chambers, 1 Victoria Road, Exmouth, England, EX8 1DL | Director | 22 May 2009 | Active |
Primrose House, 6 Blackboy Road, Exeter, EX4 6SG | Secretary | 01 May 2010 | Active |
Ashleigh House, Ashill, Cullompton, EX15 3NQ | Secretary | 22 May 2009 | Active |
Queens Gate House, 48 Queen Street, Exeter, England, EX4 3SR | Secretary | 12 July 2010 | Active |
Queens Gate House, 48 Queen Street, Exeter, England, EX4 3SR | Director | 03 January 2013 | Active |
Mr Philip Charles Warren | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Queens Gate House, 48 Queen Street, Exeter, England, EX4 3SR |
Nature of control | : |
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Mr Nicholas Lowthian | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Office 8, Strand Court Chambers, Exmouth, England, EX8 1DL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-03 | Incorporation | Memorandum articles. | Download |
2024-02-03 | Resolution | Resolution. | Download |
2024-02-01 | Capital | Capital name of class of shares. | Download |
2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-13 | Address | Change registered office address company with date old address new address. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-03 | Address | Change registered office address company with date old address new address. | Download |
2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-17 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-17 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-17 | Officers | Change person director company with change date. | Download |
2018-09-17 | Address | Change registered office address company with date old address new address. | Download |
2018-07-24 | Officers | Termination director company with name termination date. | Download |
2018-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
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