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PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD

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

This company is commonly known as Professional Electronic Security Systems Ltd. The company was founded 21 years ago and was given the registration number 05014860. The firm's registered office is in SWANSEA. You can find them at Unit 11 Penrice Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD
Company Number:05014860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2004
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 11 Penrice Court, Swansea Enterprise Park, Swansea, Wales, SA6 8QW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Ffordd Y Gamlas, Gowerton, Swansea, SA4 3DT

Secretary14 January 2004Active
51, Ffordd Y Gamlas, Gowerton, Swansea, SA4 3DT

Director14 January 2004Active
24, Clydach Road, Craig-Cefn-Parc, Swansea, Wales, SA6 5SY

Director28 January 2005Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary14 January 2004Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director14 January 2004Active

People with Significant Control

Mr David John Guarneri
Notified on:13 January 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Wales
Address:Unit 11, Penrice Court, Swansea, Wales, SA6 8QW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Martin George Truscott
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Wales
Address:Unit 11, Penrice Court, Swansea, Wales, SA6 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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