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PROFESSIONAL SECURITY MANAGEMENT LIMITED

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

This company is commonly known as Professional Security Management Limited. The company was founded 23 years ago and was given the registration number 04094009. The firm's registered office is in SWANSEA. You can find them at Suite 7 Langdon House, Langdon Road Sa1 Swansea Waterfront, Swansea, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:PROFESSIONAL SECURITY MANAGEMENT LIMITED
Company Number:04094009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Suite 7 Langdon House, Langdon Road Sa1 Swansea Waterfront, Swansea, SA1 8QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Heol Y Garreg Wen, West Cross, Swansea, Wales, SA3 5RR

Secretary17 October 2000Active
10 Heol Y Garreg Wen, West Cross, Swansea, Wales, SA3 5RR

Director17 October 2000Active
21, Hazel Terrace, Troedyrhiw, Merthyr Tydfil, CF48 4HT

Director17 October 2000Active

People with Significant Control

Mr Robert George Evans
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Suite 7, Langdon House, Swansea, SA1 8QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gareth Huw Richards
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Suite 7, Langdon House, Swansea, SA1 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-10-18Mortgage

Mortgage satisfy charge full.

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2020-10-18Mortgage

Mortgage satisfy charge full.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-12-01Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-04-28Officers

Change person secretary company with change date.

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2016-04-28Officers

Change person director company with change date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date.

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2014-02-10Address

Change registered office address company with date old address.

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