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PERIMETER INTRUDER DETECTION SYSTEMS LTD.

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

This company is commonly known as Perimeter Intruder Detection Systems Ltd.. The company was founded 16 years ago and was given the registration number 06442196. The firm's registered office is in TELFORD. You can find them at Partnership House, Central Park, Telford, Shropshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:PERIMETER INTRUDER DETECTION SYSTEMS LTD.
Company Number:06442196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Partnership House, Central Park, Telford, Shropshire, England, TF2 9TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Pioneer Park, Halesfield 18, Telford, England, TF7 4FA

Director24 October 2022Active
Unit 1, Pioneer Park, Halesfield 18, Telford, England, TF7 4FA

Director30 October 2023Active
Sorn Castle, Sorn, KA5 6HR

Secretary30 November 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary30 November 2007Active
Partnership House, Central Park, Telford, England, TF2 9TZ

Director02 December 2019Active
Partnership House, Central Park, Telford, England, TF2 9TZ

Director02 December 2019Active
8, Dow Road, Prestwick International Aerospace Park, Monkton, Scotland, KA9 2TU

Director30 November 2007Active
Partnership House, Central Park, Telford, England, TF2 9TZ

Director01 May 2020Active
Partnership House, Central Park, Telford, England, TF2 9TZ

Director02 December 2019Active
Partnership House, Central Park, Telford, England, TF2 9TZ

Director02 December 2019Active
8, Dow Road, Prestwick International Aerospace Park, Monkton, Scotland, KA9 2TU

Director30 November 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director30 November 2007Active

People with Significant Control

Detertech Holdings Limited
Notified on:02 December 2019
Status:Active
Country of residence:England
Address:Unit 1, Pioneer Park, Telford, England, TF7 4FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr George Haye
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Scotland
Address:8, Dow Road, Prestwick, Scotland, KA9 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gordon Thomas Mcintyre
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Scotland
Address:8, Dow Road, Prestwick, Scotland, KA9 2TU
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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