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PROSEC FACILITIES LIMITED

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

This company is commonly known as Prosec Facilities Limited. The company was founded 8 years ago and was given the registration number 10052474. The firm's registered office is in CHELTENHAM. You can find them at St Georges House, Ambrose Street, Cheltenham, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:PROSEC FACILITIES LIMITED
Company Number:10052474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:St Georges House, Ambrose Street, Cheltenham, England, GL50 3LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prosec House, 83b Thorne Road, Doncaster, England, DN1 2ES

Director09 March 2016Active
Prosec House, Thorne Road, Doncaster, England, DN1 2ES

Director09 March 2016Active

People with Significant Control

Mr Matthew Simon Bran
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Prosec House, 83b Thorne Road, Doncaster, England, DN1 2ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon Kenneth Bran
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Prosec House, Thorne Road, Doncaster, England, DN1 2ES
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-07-31Address

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

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-13Address

Move registers to sail company with new address.

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2021-04-12Address

Change sail address company with new address.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-05-12Officers

Termination director company with name termination date.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type dormant.

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2017-05-02Officers

Change person director company with change date.

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2017-05-02Officers

Change person director company with change date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-02Address

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

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2016-03-09Incorporation

Incorporation company.

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