PM SECURITY SYSTEMS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN12 4AJ
Company number 05564241
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 2A GORING ROAD, GORING, WORTHING, WEST SUSSEX, BN12 4AJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of PM SECURITY SYSTEMS LIMITED are www.pmsecuritysystems.co.uk, and www.pm-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Worthing Rail Station is 1.2 miles; to Angmering Rail Station is 3.8 miles; to Amberley Rail Station is 8.4 miles; to Pulborough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pm Security Systems Limited is a Private Limited Company. The company registration number is 05564241. Pm Security Systems Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Pm Security Systems Limited is 2a Goring Road Goring Worthing West Sussex Bn12 4aj. The company`s financial liabilities are £52.3k. It is £38.28k against last year. The cash in hand is £6.88k. It is £-3.98k against last year. And the total assets are £42.16k, which is £-4.98k against last year. JOHNSON, Marc Andrew is a Secretary of the company. JOHNSON, Marc Andrew is a Director of the company. KENNETT, Paul James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


pm security systems Key Finiance

LIABILITIES £52.3k
+273%
CASH £6.88k
-37%
TOTAL ASSETS £42.16k
-11%
All Financial Figures

Current Directors

Secretary
JOHNSON, Marc Andrew
Appointed Date: 14 September 2005

Director
JOHNSON, Marc Andrew
Appointed Date: 01 November 2008
46 years old

Director
KENNETT, Paul James
Appointed Date: 14 September 2005
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Marc Andrew Johnson
Notified on: 14 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul James Kennett
Notified on: 14 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PM SECURITY SYSTEMS LIMITED Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100

...
... and 23 more events
07 Nov 2005
New director appointed
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
03 Nov 2005
Ad 26/09/05--------- £ si 100@1=100 £ ic 1/101
14 Sep 2005
Incorporation

PM SECURITY SYSTEMS LIMITED Charges

30 September 2011
All assets debenture
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…