PRESTIGE SECURITY SYSTEMS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7PA

Company number 05219174
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY VILLAGE, SWANLEY, KENT, BR8 7PA
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 Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10 . The most likely internet sites of PRESTIGE SECURITY SYSTEMS LIMITED are www.prestigesecuritysystems.co.uk, and www.prestige-security-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. Prestige Security Systems Limited is a Private Limited Company. The company registration number is 05219174. Prestige Security Systems Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Prestige Security Systems Limited is Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Swanley Kent Br8 7pa. The company`s financial liabilities are £143.83k. It is £45.35k against last year. The cash in hand is £161.24k. It is £69.61k against last year. And the total assets are £300.06k, which is £142.79k against last year. WOLSTENHOLME, Alison Mavis is a Secretary of the company. WOLSTENHOLME, Gavin Paul is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


prestige security systems Key Finiance

LIABILITIES £143.83k
+46%
CASH £161.24k
+75%
TOTAL ASSETS £300.06k
+90%
All Financial Figures

Current Directors

Secretary
WOLSTENHOLME, Alison Mavis
Appointed Date: 01 September 2004
Director
WOLSTENHOLME, Gavin Paul
Appointed Date: 01 September 2004
48 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mrs Lucy Walstenholme
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Paul Wolstenholme
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE SECURITY SYSTEMS LIMITED Events

19 Oct 2016
Confirmation statement made on 1 September 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10
29 May 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10
...
... and 22 more events
13 Sep 2004
New secretary appointed
01 Sep 2004
Registered office changed on 01/09/04 from: 88A tooley street london bridge london SE1 2TF
01 Sep 2004
Director resigned
01 Sep 2004
Secretary resigned
01 Sep 2004
Incorporation

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