PROSEC SECURITY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03910592

Incorporation date

19/01/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

31/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2013

Application to strike the company off the register

View PDF (3 pages)

19/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

19/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

17/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

14/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

01/10/2012

Director's details changed for Brian Porter Thorogood on 2012-08-31

View PDF (2 pages)

24/09/2012

Director's details changed for Brian Porter Thorogood on 2011-09-30

View PDF (2 pages)

25/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

19/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

28/11/2011

Secretary's details changed for Joanne Gibbons on 2011-09-01

View PDF (2 pages)

28/11/2011

Director's details changed for Darren Michael Gibbons on 2011-09-01

View PDF (2 pages)

28/11/2011

Director's details changed for Brian Porter Thorogood on 2011-09-01

View PDF (2 pages)

28/11/2011

Director's details changed for Brian Porter Thorogood on 2011-09-01

View PDF (2 pages)

02/03/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

20/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

06/05/2010

Termination of appointment of Lee Grundy as a director

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (18 pages)

04/05/2010

Termination of appointment of Lee Grundy as a director

View PDF (2 pages)

18/03/2010

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (6 pages)

22/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

20/11/2009

Previous accounting period shortened from 2010-01-31 to 2009-09-30

View PDF (3 pages)

25/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

10/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

27/08/2009

Return made up to 10/01/09; full list of members

View PDF (7 pages)

27/08/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

26/08/2009

Resolutions

View PDF (0 pages)

25/08/2009

Restoration by order of the court

View PDF (2 pages)

22/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/12/2008

Registered office changed on 28/12/2008 from the barn warren court 114 high street stevenage herts SG1 3DW

View PDF (1 pages)

27/12/2008

Director appointed darren michael gibbons

View PDF (2 pages)

27/12/2008

Director appointed brian porter thorogood

View PDF (2 pages)

27/12/2008

Secretary appointed joanne gibbons

View PDF (2 pages)

27/12/2008

Appointment Terminated Secretary virginia grundy

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/05/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

22/05/2008

Appointment Terminated Secretary keens shay keens (nominees) LTD

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

18/06/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

01/05/2007

Registered office changed on 02/05/07 from: sovereign court 230 upper 5TH street central milton keynes buckinghamshire MK9 2HR

View PDF (1 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/01/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

09/01/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

Registered office changed on 20/10/05 from: unit 6 rushey ford business park west end road kempston bedford bedfordshire MK43 8RU

View PDF (1 pages)

02/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

10/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

21/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/07/2004

Registered office changed on 22/07/04 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN

View PDF (1 pages)

07/02/2004

Total exemption full accounts made up to 2003-01-31

View PDF (13 pages)

23/01/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

23/01/2003

Director resigned

View PDF (0 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

12/01/2003

Ad 18/12/02--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

25/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

Ad 14/12/01--------- £ si 80@1=80 £ ic 20/100

View PDF (2 pages)

15/01/2002

Ad 14/12/01--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

27/12/2001

Resolutions

View PDF (8 pages)

04/11/2001

Return made up to 20/01/01; full list of members; amend

View PDF (6 pages)

04/11/2001

Director's particulars changed

View PDF (0 pages)

04/06/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

03/03/2000

Director resigned

View PDF (1 pages)

02/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Registered office changed on 03/02/00 from: the town house 3 park terrace manor road, luton bedfordshire LU1 3HN

View PDF (1 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

Registered office changed on 29/01/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

28/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibbons, Darren Michael	Director	18/12/2008 - Present	21
BRIGHTON DIRECTOR LIMITED	Nominee Director	19/01/2000 - 26/01/2000	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	19/01/2000 - 26/01/2000	9562
KEENS SHAY KEENS (NOMINEES) LTD	Corporate Secretary	27/09/2005 - 28/02/2007	41
Thorogood, Brian Porter	Director	18/12/2008 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About PROSEC SECURITY SYSTEMS LIMITED

PROSEC SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/01/2000 with the registered office located at The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire MK44 2QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROSEC SECURITY SYSTEMS LIMITED?

PROSEC SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 19/01/2000 and dissolved on 31/03/2014.

Where is PROSEC SECURITY SYSTEMS LIMITED located?

PROSEC SECURITY SYSTEMS LIMITED is registered at The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire MK44 2QS.

What does PROSEC SECURITY SYSTEMS LIMITED do?

PROSEC SECURITY SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROSEC SECURITY SYSTEMS LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.