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PERSONAL SECURITY SERVICE LIMITED

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

This company is commonly known as Personal Security Service Limited. The company was founded 19 years ago and was given the registration number 05322168. The firm's registered office is in BARNET. You can find them at C/o Lesstax2pay, 169 High Street, Barnet, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:PERSONAL SECURITY SERVICE LIMITED
Company Number:05322168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:C/o Lesstax2pay, 169 High Street, Barnet, England, EN5 5SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Laser Quay, Culpeper Close, Rochester, England, ME2 4HU

Director01 April 2007Active
2, Laser Quay, Culpeper Close, Rochester, England, ME2 4HU

Director25 March 2010Active
29 Old School Road, Blakesley, NN13 7DD

Secretary30 December 2004Active
1a Bycullah Road, Enfield, EN2 8EE

Secretary01 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 December 2004Active
2 Rose Cottage, Ashprington, Totnes, TQ9 7UN

Director30 December 2004Active
2 Rose Cottage, Ashprington, Totnes, TQ9 7UN

Director30 December 2004Active
47, High Street, Barnet, Uk, EN5 5UW

Director01 April 2007Active

People with Significant Control

Ms Jolene Louise Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:2, Laser Quay, Rochester, England, ME2 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederik Wilhelm Booysen
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:2, Laser Quay, Rochester, England, ME2 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-12-30Accounts

Change account reference date company previous shortened.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Address

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

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-02-11Accounts

Accounts with accounts type unaudited abridged.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-10-16Address

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

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type unaudited abridged.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2018-12-29Accounts

Accounts with accounts type unaudited abridged.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-11-22Officers

Change person director company with change date.

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2018-11-22Officers

Change person director company with change date.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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