PRESTIGE SECURITY SOLUTIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1RB

Company number 05634029
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of PRESTIGE SECURITY SOLUTIONS LIMITED are www.prestigesecuritysolutions.co.uk, and www.prestige-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Prestige Security Solutions Limited is a Private Limited Company. The company registration number is 05634029. Prestige Security Solutions Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Prestige Security Solutions Limited is 166 Northwood Way Northwood Middlesex Ha6 1rb. . ANTHONY, Margaret is a Secretary of the company. LANGLOIS, Shane Alan is a Director of the company. Secretary ANTHONY, Margaret has been resigned. Secretary WOODS, Sally has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
ANTHONY, Margaret
Appointed Date: 28 January 2010
Director
LANGLOIS, Shane Alan
Appointed Date: 23 November 2005
50 years old

Resigned Directors

Secretary
ANTHONY, Margaret
Resigned: 28 January 2010
Appointed Date: 28 January 2010
Secretary
WOODS, Sally
Resigned: 27 January 2010
Appointed Date: 23 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Shane Alan Langlois
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE SECURITY SOLUTIONS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
06 Jun 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 22 more events
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
29 Dec 2005
New secretary appointed
29 Dec 2005
New director appointed
23 Nov 2005
Incorporation

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