PERSONAL SECURITY SERVICE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5UW

Company number 05322168
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address 47 HIGH STREET, BARNET, HERTS, EN5 5UW
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 053221680002, created on 24 February 2017; Confirmation statement made on 30 December 2016 with updates; Appointment of Ms Jolene Reynolds as a director on 25 March 2010. The most likely internet sites of PERSONAL SECURITY SERVICE LIMITED are www.personalsecurityservice.co.uk, and www.personal-security-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Personal Security Service Limited is a Private Limited Company. The company registration number is 05322168. Personal Security Service Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Personal Security Service Limited is 47 High Street Barnet Herts En5 5uw. . BOOYSEN, Frederik Wilhelm is a Director of the company. REYNOLDS, Jolene is a Director of the company. Secretary HAWKINS, Alex has been resigned. Secretary JOUBERT, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREAVES, Stuart has been resigned. Director GREAVES, Victoria has been resigned. Director JOUBERT, Karen has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
BOOYSEN, Frederik Wilhelm
Appointed Date: 01 April 2007
51 years old
Director
REYNOLDS, Jolene
Appointed Date: 25 March 2010
47 years old

Resigned Directors

Secretary
HAWKINS, Alex
Resigned: 01 April 2007
Appointed Date: 30 December 2004
Secretary
JOUBERT, Karen
Resigned: 01 April 2012
Appointed Date: 01 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004
Director
GREAVES, Stuart
Resigned: 01 April 2007
Appointed Date: 30 December 2004
59 years old
Director
GREAVES, Victoria
Resigned: 01 April 2007
Appointed Date: 30 December 2004
54 years old
Director
JOUBERT, Karen
Resigned: 01 April 2012
Appointed Date: 01 April 2007
49 years old

Persons With Significant Control

Mr Federik Booysen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jolene Eynolds
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSONAL SECURITY SERVICE LIMITED Events

01 Mar 2017
Registration of charge 053221680002, created on 24 February 2017
12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
10 Jan 2017
Appointment of Ms Jolene Reynolds as a director on 25 March 2010
09 Jan 2017
Director's details changed for Frederik Wilhelm Booysen on 5 January 2017
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
31 Mar 2007
Return made up to 30/12/06; no change of members
22 Dec 2006
Total exemption full accounts made up to 31 December 2005
28 Feb 2006
Return made up to 30/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2005
Secretary resigned
30 Dec 2004
Incorporation

PERSONAL SECURITY SERVICE LIMITED Charges

24 February 2017
Charge code 0532 2168 0002
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 102 the drive mayland chelmsford essex CM3 6AB…
15 July 2014
Charge code 0532 2168 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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