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PRACSYS SECURITY CONSULTING LIMITED

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

This company is commonly known as Pracsys Security Consulting Limited. The company was founded 6 years ago and was given the registration number 11318159. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRACSYS SECURITY CONSULTING LIMITED
Company Number:11318159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS

Director19 April 2018Active
1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS

Director19 April 2018Active

People with Significant Control

Miss Kathryn Wells
Notified on:19 April 2018
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:1, Park Road, Kingston Upon Thames, England, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Ms Nadia Boreux
Notified on:19 April 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:1, Park Road, Kingston Upon Thames, England, KT1 4AS
Nature of control:
  • Ownership of shares 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 (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
2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Officers

Change person director company with change date.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-04-22Persons with significant control

Change to a person with significant control.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-01-26Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Officers

Change person director company with change date.

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2021-07-19Officers

Change person director company with change date.

Download
2021-07-19Persons with significant control

Change to a person with significant control.

Download
2021-07-19Persons with significant control

Change to a person with significant control.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-09-18Capital

Capital allotment shares.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-04-19Incorporation

Incorporation company.

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