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.
Name | : | PRESTIGE SECURITY SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | The Old Barn Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Barn, Off Wood Street, Swanley Village, Swanley, England, BR8 7PA | Director | 01 September 2004 | Active |
The Old Barn, Off Wood Street, Swanley Village, Swanley, England, BR8 7PA | Secretary | 01 September 2004 | Active |
122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 01 September 2004 | Active |
122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Director | 01 September 2004 | Active |
Mrs Lucy Walstenholme | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1980 |
Nationality | : | British |
Address | : | The Old Barn, Off Wood Street, Swanley, BR8 7PA |
Nature of control | : |
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Mr Gavin Paul Wolstenholme | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1977 |
Nationality | : | British |
Address | : | The Old Barn, Off Wood Street, Swanley, BR8 7PA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-13 | Officers | Termination secretary company with name termination date. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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