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PRAESENZ SICHERHEIT & SERVICE LIMITED

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

This company is commonly known as Praesenz Sicherheit & Service Limited. The company was founded 20 years ago and was given the registration number 05083017. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRAESENZ SICHERHEIT & SERVICE LIMITED
Company Number:05083017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary01 March 2013Active
Lichtenrader Str. 48, Berlin, Germany, 12049

Director24 March 2004Active
39-40 Calthorpe Road, Birmingham, B15 1TS

Corporate Secretary24 March 2004Active
Wildeshauser Str. 12, Neustadt-Dosse, Germany, 16648

Director24 March 2004Active

People with Significant Control

Thomas Rudolf Engert
Notified on:27 January 2017
Status:Active
Date of birth:May 1956
Nationality:German
Country of residence:Germany
Address:Barbarosastrasse 51 A, Berlin, Germany, 10779
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-05-03Accounts

Accounts amended with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts amended with accounts type micro entity.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts amended with accounts type total exemption small.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type micro entity.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts amended with accounts type total exemption small.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Officers

Termination secretary company with name.

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2013-03-01Officers

Appoint corporate secretary company with name.

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