Company number 08336450
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of PRIMEWATCH SECURITY LIMITED are www.primewatchsecurity.co.uk, and www.primewatch-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primewatch Security Limited is a Private Limited Company.
The company registration number is 08336450. Primewatch Security Limited has been working since 19 December 2012.
The present status of the company is Active. The registered address of Primewatch Security Limited is 4 Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3jj. . NEL, Gert is a Director of the company. Director JONES, Kelly-Louise has been resigned. Director NEL, Gert has been resigned. The company operates in "Security systems service activities".
Current Directors
Director
NEL, Gert
Appointed Date: 28 March 2015
57 years old
Resigned Directors
Director
NEL, Gert
Resigned: 28 February 2013
Appointed Date: 19 December 2012
57 years old
Persons With Significant Control
Mr Gert Nel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PRIMEWATCH SECURITY LIMITED Events
09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Termination of appointment of Kelly-Louise Jones as a director on 28 March 2015
...
... and 5 more events
12 Aug 2013
Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP England on 12 August 2013
01 Mar 2013
Termination of appointment of Gert Nel as a director
01 Mar 2013
Appointment of Mrs Kelly-Louise Jones as a director
21 Dec 2012
Current accounting period extended from 31 December 2013 to 31 March 2014
19 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted