This company is commonly known as Prometheus Policing Services Limited. The company was founded 4 years ago and was given the registration number 12313722. The firm's registered office is in LONDON. You can find them at 29 Bunhill Row, , London, . This company's SIC code is 85590 - Other education n.e.c..
| Name | : | PROMETHEUS POLICING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 12313722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Bunhill Row, London, United Kingdom, EC1Y 8LP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW | Secretary | 04 December 2019 | Active |
| The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW | Director | 13 November 2019 | Active |
| 29 Bunhill Row, London, United Kingdom, EC1Y 8LP | Director | 08 January 2020 | Active |
| The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW | Director | 04 December 2019 | Active |
| 29 Bunhill Row, London, United Kingdom, EC1Y 8LP | Director | 08 January 2020 | Active |
| Mr David Ian Martin | ||
| Notified on | : | 29 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29 Bunhill Row, London, United Kingdom, EC1Y 8LP |
| Nature of control | : |
|
| Mr Malcolm Russell | ||
| Notified on | : | 08 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Rectory, Hope-Under-Dinmore, Leominster, England, HR6 0PW |
| Nature of control | : |
|
| Mr Kevin Gallagher | ||
| Notified on | : | 08 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Rectory, Hope-Under-Dinmore, Leominster, England, HR6 0PW |
| Nature of control | : |
|
| Mr David Ian Martin | ||
| Notified on | : | 13 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW |
| Nature of control | : |
|
| Mrs Stephanie Roberts | ||
| Notified on | : | 13 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Capital | Capital return purchase own shares. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2024-01-03 | Capital | Capital cancellation shares. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-27 | Capital | Capital allotment shares. | Download |
| 2020-02-27 | Resolution | Resolution. | Download |
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