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PHYSICAL SECURITY ENGINEERING LIMITED

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

This company is commonly known as Physical Security Engineering Limited. The company was founded 14 years ago and was given the registration number 07140387. The firm's registered office is in FROME. You can find them at Sands Cross, Sandscross, Buckland Dinham, Frome, Somerset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PHYSICAL SECURITY ENGINEERING LIMITED
Company Number:07140387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sands Cross, Sandscross, Buckland Dinham, Frome, Somerset, United Kingdom, BA11 2QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sands Cross, Buckland Dinham, Frome, United Kingdom, BA11 2QX

Director18 October 2013Active
Sands Cross, Buckland Dinham, Frome, United Kingdom, BA11 2QX

Director29 January 2010Active

People with Significant Control

Mrs Rachel Elizabeth Hayhurst
Notified on:29 January 2017
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Sands Cross, Sandscross, Frome, United Kingdom, BA11 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Anthony Hayhurst
Notified on:29 January 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Sands Cross, Buckland Dinham, Frome, United Kingdom, BA11 2QX
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 (6 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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-04Address

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

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2019-12-04Officers

Change person director company with change date.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Officers

Change person director company with change date.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-12-02Officers

Change person director company with change date.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-11-11Officers

Change person director company with change date.

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2019-11-11Officers

Change person director company with change date.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Resolution

Resolution.

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2019-01-31Change of name

Change of name notice.

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