Company number 07444828
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 56 AVONDALE GARDENS SOUTH, CARDIFF, CF11 7DZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 2
. The most likely internet sites of PROSECURED LIMITED are www.prosecured.co.uk, and www.prosecured.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.6 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosecured Limited is a Private Limited Company.
The company registration number is 07444828. Prosecured Limited has been working since 18 November 2010.
The present status of the company is Active. The registered address of Prosecured Limited is 56 Avondale Gardens South Cardiff Cf11 7dz. . DOSSANTOS, Marvyn is a Director of the company. Director DOSSANTOS, Manuel has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
DOSSANTOS, Manuel
Resigned: 05 May 2013
Appointed Date: 18 November 2010
67 years old
Persons With Significant Control
Mr Manuel Dossantos
Notified on: 3 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROSECURED LIMITED Events
10 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
29 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
...
... and 7 more events
16 Dec 2011
Director's details changed for Mr Manuel Dossantos on 16 December 2011
16 Dec 2011
Director's details changed for Marvyn Dossantos on 16 December 2011
05 Dec 2011
Annual return made up to 18 November 2011 with full list of shareholders
03 Dec 2011
Registered office address changed from 56 Avondale Gardens South Grangetown Cardiff CF11 7DZ United Kingdom on 3 December 2011
18 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)