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PRECURSOR SECURITY LTD

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

This company is commonly known as Precursor Security Ltd. The company was founded 6 years ago and was given the registration number 11234631. The firm's registered office is in LEEDS. You can find them at Park House, Park Square West, Leeds, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PRECURSOR SECURITY LTD
Company Number:11234631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Park House, Park Square West, Leeds, England, LS1 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 6 Wellington Place, Leeds, England, LS1 4AP

Director01 November 2018Active
3rd Floor, 6 Wellington Place, Leeds, England, LS1 4AP

Director05 March 2018Active
Park House, Office 45, Park House, Park Square West, Leeds, England, LS1 2PW

Director09 July 2018Active
3rd Floor, 6 Wellington Place, Leeds, England, LS1 4AP

Director05 March 2018Active

People with Significant Control

Ruby Red Limited
Notified on:27 October 2023
Status:Active
Country of residence:United Kingdom
Address:3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Scott Stephen Cardow
Notified on:29 November 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:3rd Floor, 6 Wellington Place, Leeds, England, LS1 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Robert Lugsden
Notified on:29 November 2019
Status:Active
Date of birth:April 1985
Nationality:English
Country of residence:England
Address:3rd Floor, 6 Wellington Place, Leeds, England, LS1 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jordan Jon Carter
Notified on:29 November 2019
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:3rd Floor, 6 Wellington Place, Leeds, England, LS1 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Gresty
Notified on:09 July 2018
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jordan Jon Carter
Notified on:05 March 2018
Status:Active
Date of birth:October 1993
Nationality:English
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Robert Lugsden
Notified on:05 March 2018
Status:Active
Date of birth:April 1985
Nationality:English
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (5 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-05Address

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

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-05Address

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

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2019-12-05Capital

Capital allotment shares.

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2019-12-05Officers

Termination director company with name termination date.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-04-09Officers

Change person director company with change date.

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