PROCYON FIRE AND SECURITY LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6GL

Company number 03730926
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address ELECTRA HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 4 . The most likely internet sites of PROCYON FIRE AND SECURITY LIMITED are www.procyonfireandsecurity.co.uk, and www.procyon-fire-and-security.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. Procyon Fire and Security Limited is a Private Limited Company. The company registration number is 03730926. Procyon Fire and Security Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Procyon Fire and Security Limited is Electra House Electra Way Crewe Cheshire Cw1 6gl. The company`s financial liabilities are £129.95k. It is £54.13k against last year. The cash in hand is £72.32k. It is £-16.13k against last year. And the total assets are £485.17k, which is £111.76k against last year. COOKE, Rainzley is a Secretary of the company. COOKE, Robert Bernard is a Director of the company. WARD, Paul Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


procyon fire and security Key Finiance

LIABILITIES £129.95k
+71%
CASH £72.32k
-19%
TOTAL ASSETS £485.17k
+29%
All Financial Figures

Current Directors

Secretary
COOKE, Rainzley
Appointed Date: 11 March 1999

Director
COOKE, Robert Bernard
Appointed Date: 11 March 1999
62 years old

Director
WARD, Paul Nicholas
Appointed Date: 11 March 1999
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999

Persons With Significant Control

Mr Robert Bernard Cooke
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Nicholas Ward
Notified on: 1 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rainzley Cooke
Notified on: 1 March 2017
58 years old
Nature of control: Has significant influence or control as a member of a firm

PROCYON FIRE AND SECURITY LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4

...
... and 63 more events
18 Mar 1999
New director appointed
18 Mar 1999
New secretary appointed
18 Mar 1999
Director resigned
18 Mar 1999
Secretary resigned
11 Mar 1999
Incorporation

PROCYON FIRE AND SECURITY LIMITED Charges

27 September 2005
Debenture
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…