PROJECT SECURITY UK LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3LG

Company number 05638062
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address ST GEORGES HOUSE, AMBROSE STREET, CHELTENHAM, ENGLAND, GL50 3LG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Registered office address changed from Unit 15 st James Business Centre Wilderspool Causeway Warrington WA4 6PS England to St Georges House Ambrose Street Cheltenham GL50 3LG on 2 February 2017; Registered office address changed from Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR to Unit 15 st James Business Centre Wilderspool Causeway Warrington WA4 6PS on 15 September 2016. The most likely internet sites of PROJECT SECURITY UK LTD are www.projectsecurityuk.co.uk, and www.project-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Security Uk Ltd is a Private Limited Company. The company registration number is 05638062. Project Security Uk Ltd has been working since 28 November 2005. The present status of the company is Active. The registered address of Project Security Uk Ltd is St Georges House Ambrose Street Cheltenham England Gl50 3lg. . ORIEL ACCOUNTING LIMITED is a Secretary of the company. BRAN, Matthew Simon is a Director of the company. Secretary COMPANY CREATIONS & CONTROL LTD has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BRAN, Simon Kenneth has been resigned. Director DAVIES, John Ivor has been resigned. Director HENLEY, Robert has been resigned. Director SMITHURST, Ian Michael has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
ORIEL ACCOUNTING LIMITED
Appointed Date: 16 March 2007
Director
BRAN, Matthew Simon
Appointed Date: 01 January 2014
45 years old

Resigned Directors

Secretary
COMPANY CREATIONS & CONTROL LTD
Resigned: 01 October 2009
Appointed Date: 28 November 2005
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Director
BRAN, Simon Kenneth
Resigned: 01 January 2014
Appointed Date: 28 November 2005
57 years old
Director
DAVIES, John Ivor
Resigned: 08 March 2007
Appointed Date: 28 November 2005
65 years old
Director
HENLEY, Robert
Resigned: 13 January 2010
Appointed Date: 08 March 2007
75 years old
Director
SMITHURST, Ian Michael
Resigned: 01 January 2014
Appointed Date: 09 May 2013
57 years old
Director
CREDITREFORM LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mr Matthew Simon Bran
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Kenneth Bran
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROJECT SECURITY UK LTD Events

09 Feb 2017
Confirmation statement made on 1 January 2017 with updates
02 Feb 2017
Registered office address changed from Unit 15 st James Business Centre Wilderspool Causeway Warrington WA4 6PS England to St Georges House Ambrose Street Cheltenham GL50 3LG on 2 February 2017
15 Sep 2016
Registered office address changed from Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR to Unit 15 st James Business Centre Wilderspool Causeway Warrington WA4 6PS on 15 September 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 40 more events
28 Nov 2005
New director appointed
28 Nov 2005
New director appointed
28 Nov 2005
Director resigned
28 Nov 2005
Secretary resigned
28 Nov 2005
Incorporation

PROJECT SECURITY UK LTD Charges

21 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Oriel Support Limited
Description: Fixed and floating charges over the undertaking and all…

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