PEACE OF MIND SECURITY CONSULTANTS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1TG
Company number 05169892
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address TCS HOUSE, SPINDLE WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1TG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of PEACE OF MIND SECURITY CONSULTANTS LIMITED are www.peaceofmindsecurityconsultants.co.uk, and www.peace-of-mind-security-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Balcombe Rail Station is 4.4 miles; to Littlehaven Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peace of Mind Security Consultants Limited is a Private Limited Company. The company registration number is 05169892. Peace of Mind Security Consultants Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Peace of Mind Security Consultants Limited is Tcs House Spindle Way Crawley West Sussex England Rh10 1tg. The company`s financial liabilities are £123.63k. It is £21.22k against last year. The cash in hand is £4.28k. It is £4.28k against last year. And the total assets are £217.44k, which is £6.04k against last year. TILLSON, Nigel is a Secretary of the company. FRYARS, Ronald Albert is a Director of the company. Secretary TILLSON, Kim Frances has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director TILLSON, Nigel has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Private security activities".


peace of mind security consultants Key Finiance

LIABILITIES £123.63k
+20%
CASH £4.28k
TOTAL ASSETS £217.44k
+2%
All Financial Figures

Current Directors

Secretary
TILLSON, Nigel
Appointed Date: 01 August 2010

Director
FRYARS, Ronald Albert
Appointed Date: 01 April 2010
68 years old

Resigned Directors

Secretary
TILLSON, Kim Frances
Resigned: 01 August 2010
Appointed Date: 01 April 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Director
TILLSON, Nigel
Resigned: 01 August 2010
Appointed Date: 01 April 2005
63 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Ronald Albert Fryars
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PEACE OF MIND SECURITY CONSULTANTS LIMITED Events

27 Jan 2017
Satisfaction of charge 1 in full
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2016
Confirmation statement made on 5 July 2016 with updates
14 Dec 2015
Registered office address changed from First Floor, Sutherland House Russell Way Crawley West Sussex RH10 1UH to Tcs House Spindle Way Crawley West Sussex RH10 1TG on 14 December 2015
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
27 Apr 2005
New director appointed
27 Apr 2005
New secretary appointed
05 Jul 2004
Director resigned
05 Jul 2004
Secretary resigned
05 Jul 2004
Incorporation

PEACE OF MIND SECURITY CONSULTANTS LIMITED Charges

18 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 27 January 2017
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…