PATRONUS SECURITY UK LIMITED
EXETER

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Company number 06913617
Status Active
Incorporation Date 22 May 2009
Company Type Private Limited Company
Address QUEENS GATE HOUSE, 48 QUEEN STREET, EXETER, DEVON, EX4 3SR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Termination of appointment of Philip Charles Warren as a secretary on 5 May 2016. The most likely internet sites of PATRONUS SECURITY UK LIMITED are www.patronussecurityuk.co.uk, and www.patronus-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Patronus Security Uk Limited is a Private Limited Company. The company registration number is 06913617. Patronus Security Uk Limited has been working since 22 May 2009. The present status of the company is Active. The registered address of Patronus Security Uk Limited is Queens Gate House 48 Queen Street Exeter Devon Ex4 3sr. . WARREN, Nicholas Paul is a Director of the company. WARREN, Philip Charles is a Director of the company. Secretary PHILLIPS, Victoria Gayle has been resigned. Secretary PHILLIPS, Victoria Gayle has been resigned. Secretary WARREN, Philip Charles has been resigned. The company operates in "Private security activities".


Current Directors

Director
WARREN, Nicholas Paul
Appointed Date: 22 May 2009
57 years old
Director
WARREN, Philip Charles
Appointed Date: 03 January 2013
64 years old

Resigned Directors

Secretary
PHILLIPS, Victoria Gayle
Resigned: 12 July 2010
Appointed Date: 01 May 2010
Secretary
PHILLIPS, Victoria Gayle
Resigned: 14 April 2010
Appointed Date: 22 May 2009
Secretary
WARREN, Philip Charles
Resigned: 05 May 2016
Appointed Date: 12 July 2010

PATRONUS SECURITY UK LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
09 May 2016
Termination of appointment of Philip Charles Warren as a secretary on 5 May 2016
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
...
... and 16 more events
11 May 2010
Appointment of Miss Victoria Gayle Phillips as a secretary
14 Apr 2010
Termination of appointment of Victoria Phillips as a secretary
14 Oct 2009
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
08 Oct 2009
Current accounting period extended from 31 May 2010 to 30 September 2010
22 May 2009
Incorporation

PATRONUS SECURITY UK LIMITED Charges

6 October 2009
All assets debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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