PRAGMATIC SECURITY SOLUTIONS LIMITED
WELLINGBOROUGH PRAGMATIC RETAIL SOLUTIONS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN29 7DF

Company number 04329741
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 92 WOLLASTON ROAD, IRCHESTER, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN29 7DF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Company name changed pragmatic retail solutions LIMITED\certificate issued on 20/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRAGMATIC SECURITY SOLUTIONS LIMITED are www.pragmaticsecuritysolutions.co.uk, and www.pragmatic-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Kettering Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pragmatic Security Solutions Limited is a Private Limited Company. The company registration number is 04329741. Pragmatic Security Solutions Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Pragmatic Security Solutions Limited is 92 Wollaston Road Irchester Wellingborough Northamptonshire England Nn29 7df. . WHITTAKER, Jane Elizabeth is a Secretary of the company. WHITTAKER, Jason Carl is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WHITTAKER, Jane Elizabeth
Appointed Date: 05 December 2001
Director
WHITTAKER, Jason Carl
Appointed Date: 05 December 2001
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 November 2001
Appointed Date: 27 November 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Jason Carl Whittaker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRAGMATIC SECURITY SOLUTIONS LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
20 Sep 2016
Company name changed pragmatic retail solutions LIMITED\certificate issued on 20/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 92 Wollaston Road Irchester Wellingborough Northamptonshire NN29 7DF on 3 August 2016
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 35 more events
19 Dec 2001
New secretary appointed
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
03 Dec 2001
Registered office changed on 03/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Nov 2001
Incorporation

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