PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FP

Company number 05014860
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address UNIT F5 RAINBOW BUSINESS CENTRE PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD are www.professionalelectronicsecuritysystems.co.uk, and www.professional-electronic-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Professional Electronic Security Systems Ltd is a Private Limited Company. The company registration number is 05014860. Professional Electronic Security Systems Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of Professional Electronic Security Systems Ltd is Unit F5 Rainbow Business Centre Phoenix Way Swansea Enterprise Park Swansea Sa7 9fp. The company`s financial liabilities are £3.47k. It is £-5.73k against last year. The cash in hand is £75.74k. It is £8.83k against last year. And the total assets are £206.96k, which is £61.95k against last year. GUARNERI, Vanessa Robyn is a Secretary of the company. GUARNERI, David John is a Director of the company. TRUSCOTT, Martin George is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Security systems service activities".


professional electronic security systems Key Finiance

LIABILITIES £3.47k
-63%
CASH £75.74k
+13%
TOTAL ASSETS £206.96k
+42%
All Financial Figures

Current Directors

Secretary
GUARNERI, Vanessa Robyn
Appointed Date: 14 January 2004
Director
GUARNERI, David John
Appointed Date: 14 January 2004
61 years old
Director
TRUSCOTT, Martin George
Appointed Date: 28 January 2005
49 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
LAZARUS, Harry Pierre
Resigned: 14 January 2004
Appointed Date: 14 January 2004
88 years old

Persons With Significant Control

Mr David John Guarneri
Notified on: 13 January 2017
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 29 more events
21 Jan 2004
New director appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
21 Jan 2004
Registered office changed on 21/01/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
14 Jan 2004
Incorporation

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