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PRESTIGE SECURITY SYSTEMS LIMITED

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

This company is commonly known as Prestige Security Systems Limited. The company was founded 19 years ago and was given the registration number 05219174. The firm's registered office is in SWANLEY. You can find them at The Old Barn Off Wood Street, Swanley Village, Swanley, Kent. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PRESTIGE SECURITY SYSTEMS LIMITED
Company Number:05219174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:The Old Barn Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Off Wood Street, Swanley Village, Swanley, England, BR8 7PA

Director01 September 2004Active
The Old Barn, Off Wood Street, Swanley Village, Swanley, England, BR8 7PA

Secretary01 September 2004Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary01 September 2004Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director01 September 2004Active

People with Significant Control

Mrs Lucy Walstenholme
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:The Old Barn, Off Wood Street, Swanley, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Paul Wolstenholme
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:The Old Barn, Off Wood Street, Swanley, BR8 7PA
Nature of control:
  • Ownership of shares 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-01-13Officers

Termination secretary company with name termination date.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-03-26Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-09Accounts

Accounts with accounts type total exemption small.

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2012-10-03Annual return

Annual return company with made up date full list shareholders.

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