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PATRONUS SECURITY UK LIMITED

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

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.

Company Information

Name:PATRONUS SECURITY UK LIMITED
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:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, England, EX1 3QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 8, Strand Court Chambers, 1 Victoria Road, Exmouth, England, EX8 1DL

Director22 May 2009Active
Primrose House, 6 Blackboy Road, Exeter, EX4 6SG

Secretary01 May 2010Active
Ashleigh House, Ashill, Cullompton, EX15 3NQ

Secretary22 May 2009Active
Queens Gate House, 48 Queen Street, Exeter, England, EX4 3SR

Secretary12 July 2010Active
Queens Gate House, 48 Queen Street, Exeter, England, EX4 3SR

Director03 January 2013Active

People with Significant Control

Mr Philip Charles Warren
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Lowthian
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-03Incorporation

Memorandum articles.

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2024-02-03Resolution

Resolution.

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2024-02-01Capital

Capital name of class of shares.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-05-13Address

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

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-04-29Mortgage

Mortgage satisfy charge full.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-03Address

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

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-09-17Officers

Change person director company with change date.

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2018-09-17Address

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

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2018-07-24Officers

Termination director company with name termination date.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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