This company is commonly known as Prosec Consultancy Limited. The company was founded 17 years ago and was given the registration number 05927953. The firm's registered office is in WESTBURY. You can find them at Unit 10, Oakfield Business Centre, Westbury, Wiltshire. This company's SIC code is 80100 - Private security activities.
| Name | : | PROSEC CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 05927953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2006 |
| End of financial year | : | 27 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10, Oakfield Business Centre, Westbury, Wiltshire, BA13 4WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Oakfield Business Centre, Westbury, England, BA13 4WF | Director | 21 July 2007 | Active |
| Unit 10, Oakfield Business Centre, Westbury, BA13 4WF | Director | 18 September 2020 | Active |
| 12a Moordell Close, Yate, Bristol, BS37 4BU | Secretary | 28 July 2007 | Active |
| 26 Minto Street, Ashton Under Lyne, OL7 9DE | Secretary | 10 March 2007 | Active |
| Unit 10, Oakfield Business Centre, Westbury, England, BA13 4WF | Secretary | 07 August 2007 | Active |
| 2 Friars Close, Dilton Marsh, Westbury, BA13 4BS | Secretary | 07 September 2006 | Active |
| 26 Minto Street, Ashton Under Lyne, OL7 9DE | Director | 20 January 2007 | Active |
| 2 Friars Close, Dilton Marsh, Westbury, BA13 4BS | Director | 07 September 2006 | Active |
| Mr Andrew John Lister | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | Unit 10, Oakfield Business Centre, Westbury, BA13 4WF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-27 | Accounts | Change account reference date company current shortened. | Download |
| 2018-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-29 | Accounts | Change account reference date company current shortened. | Download |
| 2017-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-13 | Officers | Change person secretary company with change date. | Download |
| 2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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