PROFESSIONAL SECURITY MANAGEMENT LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8QY

Company number 04094009
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address SUITE 7 LANGDON HOUSE, LANGDON ROAD SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Secretary's details changed for Mr Robert George Evans on 22 April 2016. The most likely internet sites of PROFESSIONAL SECURITY MANAGEMENT LIMITED are www.professionalsecuritymanagement.co.uk, and www.professional-security-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. Professional Security Management Limited is a Private Limited Company. The company registration number is 04094009. Professional Security Management Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Professional Security Management Limited is Suite 7 Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. The company`s financial liabilities are £326.72k. It is £-14.14k against last year. The cash in hand is £267.4k. It is £-17.29k against last year. And the total assets are £434.01k, which is £-105.85k against last year. EVANS, Robert George is a Secretary of the company. EVANS, Robert George is a Director of the company. RICHARDS, Gareth Huw is a Director of the company. The company operates in "Investigation activities".


professional security management Key Finiance

LIABILITIES £326.72k
-5%
CASH £267.4k
-7%
TOTAL ASSETS £434.01k
-20%
All Financial Figures

Current Directors

Secretary
EVANS, Robert George
Appointed Date: 17 October 2000

Director
EVANS, Robert George
Appointed Date: 17 October 2000
71 years old

Director
RICHARDS, Gareth Huw
Appointed Date: 17 October 2000
58 years old

Persons With Significant Control

Mr Robert George Evans
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Gareth Huw Richards
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL SECURITY MANAGEMENT LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 3 October 2016 with updates
28 Apr 2016
Secretary's details changed for Mr Robert George Evans on 22 April 2016
28 Apr 2016
Director's details changed for Mr Robert George Evans on 22 April 2016
22 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 29 more events
20 Dec 2001
Total exemption small company accounts made up to 31 October 2001
12 Nov 2001
Return made up to 17/10/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01

11 Oct 2001
Registered office changed on 11/10/01 from: 9 metropole chambers salubrious passage swansea west glamorgan SA1 3RT
08 Dec 2000
Particulars of mortgage/charge
17 Oct 2000
Incorporation

PROFESSIONAL SECURITY MANAGEMENT LIMITED Charges

30 August 2004
Debenture
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
Fixed and floating charge
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…