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PEACE OF MIND SECURITY CONSULTANTS LIMITED

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

This company is commonly known as Peace Of Mind Security Consultants Limited. The company was founded 19 years ago and was given the registration number 05169892. The firm's registered office is in CRAWLEY. You can find them at Tcs House, Spindle Way, Crawley, West Sussex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:PEACE OF MIND SECURITY CONSULTANTS LIMITED
Company Number:05169892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Tcs House, Spindle Way, Crawley, West Sussex, England, RH10 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tcs House, Spindle Way, Crawley, England, RH10 1TG

Director01 April 2010Active
14 Southgate Drive, Southgate, Crawley, RH10 6HD

Secretary01 April 2005Active
Tcs House, Spindle Way, Crawley, England, RH10 1TG

Secretary01 August 2010Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary05 July 2004Active
14 Southgate Drive, Crawley, RH10 6HD

Director01 April 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director05 July 2004Active

People with Significant Control

Mr Ronald Albert Fryars
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:English
Country of residence:England
Address:Tcs House, Spindle Way, Crawley, England, RH10 1TG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-08-01Confirmation statement

Confirmation statement with updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Officers

Termination secretary company with name termination date.

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2017-01-27Mortgage

Mortgage satisfy charge full.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-12-14Address

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

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type total exemption small.

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