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PRO 1 SECURITY LTD

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

This company is commonly known as Pro 1 Security Ltd. The company was founded 8 years ago and was given the registration number 09635729. The firm's registered office is in OTLEY. You can find them at 12 The Whartons, , Otley, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PRO 1 SECURITY LTD
Company Number:09635729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:12 The Whartons, Otley, England, LS21 2AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Albion Street, Otley, Leeds, England,

Director12 June 2015Active

People with Significant Control

Mr David William Elder
Notified on:12 June 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:12, The Whartons, Otley, England, LS21 2AG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-07Address

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

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type unaudited abridged.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type unaudited abridged.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-07-07Accounts

Change account reference date company previous shortened.

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2016-07-03Annual return

Annual return company with made up date full list shareholders.

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2016-07-03Officers

Change person director company with change date.

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2015-06-12Incorporation

Incorporation company.

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