UKBizDB.co.uk

PLATINUM SECURITY MANAGEMENT LIMITED

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

This company is commonly known as Platinum Security Management Limited. The company was founded 14 years ago and was given the registration number 07085593. The firm's registered office is in LEICESTER. You can find them at Blaby Business Centre 33 Leicester Road, Blaby, Leicester, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLATINUM SECURITY MANAGEMENT LIMITED
Company Number:07085593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 November 2009
End of financial year:28 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Blaby Business Centre 33 Leicester Road, Blaby, Leicester, Leicestershire, England, LE8 4GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Leicester Road, Blaby, Leicester, United Kingdom, LE8 4GR

Director21 November 2016Active
Pen Y Bryn, Pincet Lane, North Kilworth, Lutterworth, England, LE17 6NE

Secretary01 June 2013Active
Granville Hall, 11, Granville Road, Leicester, England, LE1 7RU

Secretary24 November 2009Active
Granville Hall, 11, Granville Road, Leicester, England, LE1 7RU

Director24 November 2009Active
33, Leicester Road, Blaby, Leicester, United Kingdom, LE8 4GR

Director16 October 2012Active
10, Kenilworth Road, Wigston, England, LE18 4UF

Director01 June 2013Active

People with Significant Control

Mr Warren Kenneth Harrison
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:33 Leicester Road, Blaby, Leicester, United Kingdom, LE8 4GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Louise Harrison
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:33 Leicester Road, Blaby, Leicester, England, LE8 4GR
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
2021-06-29Gazette

Gazette dissolved voluntary.

Download
2019-11-14Address

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

Download
2018-01-09Dissolution

Dissolution voluntary strike off suspended.

Download
2017-12-12Gazette

Gazette notice voluntary.

Download
2017-12-05Dissolution

Dissolution application strike off company.

Download
2017-11-10Accounts

Accounts with accounts type total exemption small.

Download
2017-08-30Accounts

Change account reference date company previous extended.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-21Officers

Termination secretary company with name termination date.

Download
2016-11-21Officers

Termination director company with name termination date.

Download
2016-11-21Officers

Appoint person director company with name date.

Download
2016-11-21Officers

Termination director company with name termination date.

Download
2016-09-01Accounts

Accounts with accounts type total exemption small.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2015-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-04Accounts

Accounts amended with accounts type total exemption small.

Download
2014-08-29Accounts

Accounts with accounts type total exemption small.

Download
2014-02-03Document replacement

Second filing of form with form type made up date.

Download
2013-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-30Accounts

Accounts with accounts type total exemption small.

Download
2013-06-05Officers

Appoint person secretary company with name.

Download
2013-06-05Officers

Appoint person director company with name.

Download
2013-06-05Officers

Termination director company with name.

Download
2013-06-05Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.