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PROACT SECURITY GROUP LIMITED

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

This company is commonly known as Proact Security Group Limited. The company was founded 23 years ago and was given the registration number 04100960. The firm's registered office is in HOVE. You can find them at 208 Church Road, , Hove, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:PROACT SECURITY GROUP LIMITED
Company Number:04100960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:208 Church Road, Hove, England, BN3 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Woodland Drive, Hove, BN3 6DL

Director02 November 2000Active
36, Woodland Drive, Hove, Great Britain, BN3 6DL

Secretary17 November 2009Active
44-46 Old Steine, Brighton, East Sussex, BN1 1NH

Secretary01 October 2011Active
4 Brunswick Terrace, Hove, BN3 1HN

Secretary02 November 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary02 November 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director02 November 2000Active

People with Significant Control

Mr William Alan Stewart
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:208, Church Road, Hove, England, BN3 2DJ
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 (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
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-02-05Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-12-20Resolution

Resolution.

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2018-12-20Resolution

Resolution.

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2018-12-13Capital

Capital allotment shares.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-05-22Address

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

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-12Officers

Termination secretary company with name termination date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-20Change of name

Certificate change of name company.

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2016-02-20Change of name

Change of name notice.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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