PROACT SECURITY GROUP LIMITED
HOVE FIRM RETAIL SECURITY SERVICES LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 04100960
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 208 CHURCH ROAD, HOVE, ENGLAND, BN3 2DJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Anthoney Grenham as a secretary on 30 August 2016. The most likely internet sites of PROACT SECURITY GROUP LIMITED are www.proactsecuritygroup.co.uk, and www.proact-security-group.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-five years and three months. Proact Security Group Limited is a Private Limited Company. The company registration number is 04100960. Proact Security Group Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Proact Security Group Limited is 208 Church Road Hove England Bn3 2dj. The company`s financial liabilities are £2334.45k. It is £125.76k against last year. The cash in hand is £515.99k. It is £-167.35k against last year. And the total assets are £2641.05k, which is £158.57k against last year. STEWART, William Alan is a Director of the company. Secretary FLYTZANIS, Nicholas has been resigned. Secretary GRENHAM, Anthoney has been resigned. Secretary JONES, Nicola Mia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".


proact security group Key Finiance

LIABILITIES £2334.45k
+5%
CASH £515.99k
-25%
TOTAL ASSETS £2641.05k
+6%
All Financial Figures

Current Directors

Director
STEWART, William Alan
Appointed Date: 02 November 2000
69 years old

Resigned Directors

Secretary
FLYTZANIS, Nicholas
Resigned: 01 October 2011
Appointed Date: 17 November 2009
Secretary
GRENHAM, Anthoney
Resigned: 30 August 2016
Appointed Date: 01 October 2011
Secretary
JONES, Nicola Mia
Resigned: 01 October 2011
Appointed Date: 02 November 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mr William Alan Stewart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROACT SECURITY GROUP LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
12 Dec 2016
Confirmation statement made on 2 November 2016 with updates
12 Oct 2016
Termination of appointment of Anthoney Grenham as a secretary on 30 August 2016
29 Feb 2016
Total exemption small company accounts made up to 30 November 2015
20 Feb 2016
Company name changed firm retail security services LIMITED\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-02-03
...
... and 41 more events
19 Feb 2001
New director appointed
19 Feb 2001
New secretary appointed
08 Nov 2000
Director resigned
08 Nov 2000
Secretary resigned
02 Nov 2000
Incorporation

PROACT SECURITY GROUP LIMITED Charges

4 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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