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PCB SECURITY SYSTEMS LIMITED

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

This company is commonly known as Pcb Security Systems Limited. The company was founded 11 years ago and was given the registration number 08117617. The firm's registered office is in RAYLEIGH. You can find them at 60 Kingswood Crescent, , Rayleigh, Essex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PCB SECURITY SYSTEMS LIMITED
Company Number:08117617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2012
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:60 Kingswood Crescent, Rayleigh, Essex, SS6 7BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Kingswood Crescent, Rayleigh, United Kingdom, SS6 7BH

Secretary25 June 2012Active
60, Kingswood Crescent, Rayleigh, United Kingdom, SS6 7BH

Director25 June 2012Active

People with Significant Control

Mr Paul Charles Butler
Notified on:06 April 2018
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:60 Kingswood Crescent, Rayleigh, England, SS6 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sue Butler
Notified on:06 April 2018
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:60 Kingswood Crescent, Rayleigh, England, SS6 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Charles Butler
Notified on:26 June 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:60, Kingswood Crescent, Rayleigh, England, SS6 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-04Dissolution

Dissolution application strike off company.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2012-06-25Incorporation

Incorporation company.

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