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PM SECURITY SYSTEMS LIMITED

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

This company is commonly known as Pm Security Systems Limited. The company was founded 18 years ago and was given the registration number 05564241. The firm's registered office is in WORTHING. You can find them at 3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PM SECURITY SYSTEMS LIMITED
Company Number:05564241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England, BN11 1RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Argyll House, 15 Liverpool Gardens, Worthing, England, BN11 1RY

Secretary14 September 2005Active
3 Argyll House, 15 Liverpool Gardens, Worthing, England, BN11 1RY

Director01 November 2008Active
3 Argyll House, 15 Liverpool Gardens, Worthing, England, BN11 1RY

Director14 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 2005Active

People with Significant Control

Mr Marc Andrew Johnson
Notified on:14 September 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:3 Argyll House, 15 Liverpool Gardens, Worthing, England, BN11 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul James Kennett
Notified on:14 September 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:3 Argyll House, 15 Liverpool Gardens, Worthing, England, BN11 1RY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-05-30Address

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

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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2012-07-02Accounts

Accounts with accounts type total exemption small.

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