Company number 07886486
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address SHRUBS HILL HOUSE LIMES AVENUE, LONGSDON, LEEK, STAFFORDSHIRE, ST9 9QE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 150
. The most likely internet sites of PHS SECURITY SYSTEMS LTD are www.phssecuritysystems.co.uk, and www.phs-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Phs Security Systems Ltd is a Private Limited Company.
The company registration number is 07886486. Phs Security Systems Ltd has been working since 19 December 2011.
The present status of the company is Active. The registered address of Phs Security Systems Ltd is Shrubs Hill House Limes Avenue Longsdon Leek Staffordshire St9 9qe. . HUNTER, Gary Lee is a Director of the company. POWELL, Mark Adrian is a Director of the company. Director SMITH, Jason Edward has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Adrian Powell
Notified on: 18 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Lee Hunter
Notified on: 18 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHS SECURITY SYSTEMS LTD Events
03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 1 more events
18 Dec 2013
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
12 Apr 2013
Total exemption small company accounts made up to 31 December 2012
02 Jan 2013
Annual return made up to 19 December 2012 with full list of shareholders
20 Nov 2012
Termination of appointment of Jason Smith as a director
19 Dec 2011
Incorporation