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PROFESSIONAL SECURITY LIMITED

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

This company is commonly known as Professional Security Limited. The company was founded 14 years ago and was given the registration number 06947443. The firm's registered office is in WARRINGTON. You can find them at The Brew House Lower Ground Floor, Greenalls Ave, Warrington, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:PROFESSIONAL SECURITY LIMITED
Company Number:06947443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:The Brew House Lower Ground Floor, Greenalls Ave, Warrington, United Kingdom, WA4 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Parsons Lodge, Woodside Grange Road, London, United Kingdom, N12 8SN

Director29 June 2009Active

People with Significant Control

Mr Artan Hasaj
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:Albanian
Country of residence:United Kingdom
Address:4 Whitworth Court, Runcorn, United Kingdom, WA7 1WA
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 (6 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
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-01-07Address

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

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2021-10-13Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-03-26Capital

Capital allotment shares.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-10-02Address

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

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Accounts

Accounts with accounts type total exemption full.

Download
2017-09-22Address

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

Download
2017-07-17Accounts

Accounts with accounts type total exemption full.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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