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PROACTIVE SECURITY SERVICES LIMITED

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

This company is commonly known as Proactive Security Services Limited. The company was founded 16 years ago and was given the registration number 06460660. The firm's registered office is in DAVENTRY. You can find them at Unit 16 Gresley Close, Drayton Fields Industrial Estate, Daventry, Northants. This company's SIC code is 80100 - Private security activities.

Company Information

Name:PROACTIVE SECURITY SERVICES LIMITED
Company Number:06460660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 16 Gresley Close, Drayton Fields Industrial Estate, Daventry, Northants, NN11 8RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Gresley Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RZ

Secretary09 September 2014Active
Unit 16 Gresley Close, Drayton Fields Industrial Estate, Daventry, NN11 8RZ

Director10 November 2023Active
Unit 16 Gresley Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RZ

Director28 December 2007Active
15, Hallwood Road, Kettering, NN16 9RQ

Secretary13 July 2009Active
2nd Floor, 43 Broomfield Road, Chelmsford, CM1 1SY

Corporate Secretary28 December 2007Active
15, Hallwood Road, Kettering, England, NN16 9RQ

Director01 January 2013Active

People with Significant Control

Mr Benjamin Miles Snedker
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:Unit 16 Gresley Close, Drayton Fields Industrial Estate, Daventry, NN11 8RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Eleanor Snedker
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:Unit 16 Gresley Close, Drayton Fields Industrial Estate, Daventry, NN11 8RZ
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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-21Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-08Mortgage

Mortgage satisfy charge full.

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2020-06-08Mortgage

Mortgage satisfy charge full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Officers

Change person secretary company with change date.

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2014-11-13Officers

Change person director company with change date.

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