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PRIME SECURE SYSTEMS LTD

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

This company is commonly known as Prime Secure Systems Ltd. The company was founded 12 years ago and was given the registration number SC449831. The firm's registered office is in GLASGOW. You can find them at 65 Townsend Street, , Glasgow, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:PRIME SECURE SYSTEMS LTD
Company Number:SC449831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:65 Townsend Street, Glasgow, Scotland, G4 0LA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Townsend Street, Glasgow, Scotland, G4 0LA

Director15 January 2024Active
65, Townsend Street, Glasgow, Scotland, G4 0LA

Director01 July 2023Active
65, Townsend Street, Glasgow, Scotland, G4 0LA

Director09 September 2019Active
65, Townsend Street, Glasgow, Scotland, G4 0LA

Director01 July 2023Active
2, Polnoon Drive, Eaglesham, Glasgow, Scotland, G76 0HS

Director13 May 2013Active
65, Townsend Street, Glasgow, Scotland, G4 0LA

Director21 December 2018Active
65, Townsend Street, Glasgow, Scotland, G4 0LA

Director28 September 2017Active
65, Townsend Street, Glasgow, Scotland, G4 0LA

Director09 September 2019Active
65, Townsend Street, Glasgow, Scotland, G4 0LA

Director15 April 2022Active
65, Townsend Street, Glasgow, Scotland, G4 0LA

Director28 September 2017Active

People with Significant Control

Prime Trading Group (Uk) Ltd
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:15, Alban Park, St. Albans, England, AL4 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Barry Dempster
Notified on:24 February 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Scotland
Address:65, Townsend Street, Glasgow, Scotland, G4 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Alan Dudley
Notified on:22 December 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Scotland
Address:65, Townsend Street, Glasgow, Scotland, G4 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Dempster
Notified on:31 March 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:Scotland
Address:65, Townsend Street, Glasgow, Scotland, G4 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Corrie
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:Scotland
Address:65, Townsend Street, Glasgow, Scotland, G4 0LA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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