This company is commonly known as Proactive Site Security Ltd. The company was founded 5 years ago and was given the registration number 11637392. The firm's registered office is in LUTON. You can find them at 22 Fitzroy Avenue, , Luton, . This company's SIC code is 80100 - Private security activities.
| Name | : | PROACTIVE SITE SECURITY LTD |
|---|---|---|
| Company Number | : | 11637392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Fitzroy Avenue, Luton, England, LU3 1RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Fitzroy Avenue, Luton, England, LU3 1RS | Director | 20 February 2020 | Active |
| Proactive Site Security Ltd, Kemp House 152-160, London, England, EC1V 2NX | Secretary | 23 October 2018 | Active |
| 22, Fitzroy Avenue, Luton, England, LU3 1RS | Director | 23 December 2019 | Active |
| Proactive Site Security Ltd, Kemp House 152-160, London, England, EC1V 2NX | Director | 23 October 2018 | Active |
| Miss Nadya Spasova | ||
| Notified on | : | 20 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | 22, Fitzroy Avenue, Luton, England, LU3 1RS |
| Nature of control | : |
|
| Mr Fawad Ahmad | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Fitzroy Avenue, Luton, England, LU3 1RS |
| Nature of control | : |
|
| Mr Fazal Khaliq | ||
| Notified on | : | 23 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | Proactive Site Security Ltd, Kemp House 152-160, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-12-22 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-27 | Capital | Capital allotment shares. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-21 | Officers | Termination director company with name termination date. | Download |
| 2020-08-21 | Officers | Appoint person director company with name date. | Download |
| 2020-08-20 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2020-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-12 | Gazette | Gazette notice voluntary. | Download |
| 2020-05-01 | Dissolution | Dissolution application strike off company. | Download |
| 2020-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-28 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Officers | Change person director company with change date. | Download |
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