Company number 07813940
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address UNIT 12, MENTA BUSINESS CENTRE, 21 - 27 HOLLANDS ROAD, HAVERHILL, SUFFOLK, ENGLAND, CB9 8PU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 18 October 2016 with updates; Registered office address changed from C/O Kerry Butcher Accountancy Services Exchange House Exchange Street Attleborough Norfolk NR17 2AB to Unit 12, Menta Business Centre 21 - 27 Hollands Road Haverhill Suffolk CB9 8PU on 10 November 2015. The most likely internet sites of PRIME SECURITY SYSTEMS LIMITED are www.primesecuritysystems.co.uk, and www.prime-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Prime Security Systems Limited is a Private Limited Company.
The company registration number is 07813940. Prime Security Systems Limited has been working since 18 October 2011.
The present status of the company is Active. The registered address of Prime Security Systems Limited is Unit 12 Menta Business Centre 21 27 Hollands Road Haverhill Suffolk England Cb9 8pu. . KNIGHT, Stephen John is a Director of the company. Director KNIGHT, Christine Jane has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen John Knight
Notified on: 18 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
PRIME SECURITY SYSTEMS LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 30 November 2015
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
10 Nov 2015
Registered office address changed from C/O Kerry Butcher Accountancy Services Exchange House Exchange Street Attleborough Norfolk NR17 2AB to Unit 12, Menta Business Centre 21 - 27 Hollands Road Haverhill Suffolk CB9 8PU on 10 November 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
11 Sep 2015
Registered office address changed from 6 Crown Street Banham Norwich Norfolk NR16 2EZ to C/O Kerry Butcher Accountancy Services Exchange House Exchange Street Attleborough Norfolk NR17 2AB on 11 September 2015
...
... and 7 more events
20 Feb 2013
Compulsory strike-off action has been discontinued
19 Feb 2013
First Gazette notice for compulsory strike-off
14 Feb 2013
Previous accounting period extended from 31 October 2012 to 30 November 2012
14 Feb 2013
Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)