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PRIMEWATCH SECURITY LIMITED

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

This company is commonly known as Primewatch Security Limited. The company was founded 11 years ago and was given the registration number 08336450. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PRIMEWATCH SECURITY LIMITED
Company Number:08336450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 South Avenue, Southend-On-Sea, United Kingdom, SS2 5JA

Director28 March 2015Active
4, Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ

Director28 February 2013Active
61, Station Road, Sudbury, England, CO10 2SP

Director19 December 2012Active

People with Significant Control

Ms Nicola Jane Black
Notified on:13 March 2021
Status:Active
Date of birth:January 1972
Nationality:British
Address:4, Capricorn Centre, Basildon, SS14 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gert Nel
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:South African
Country of residence:United Kingdom
Address:69 South Avenue, Southend-On-Sea, United Kingdom, SS2 5JA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-02-16Incorporation

Memorandum articles.

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2022-02-15Resolution

Resolution.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-02-11Capital

Capital allotment shares.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-03-31Officers

Termination director company with name termination date.

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