PERIMETER SECURITY MAINTENANCE & TECHNOLOGIES LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

PERIMETER SECURITY MAINTENANCE & TECHNOLOGIES LIMITED is a Private Limited Company from WEST BYFLEET and has the status: Active.
PERIMETER SECURITY MAINTENANCE & TECHNOLOGIES LIMITED was incorporated 15 years ago on 29/01/2009 and has the registered number: 06805186. The accounts status is SMALL and accounts are next due on 30/11/2024.

PERIMETER SECURITY MAINTENANCE & TECHNOLOGIES LIMITED - WEST BYFLEET

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BIRCH WALK
WEST BYFLEET
SURREY
KT14 6EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY VICTOR PINKS Nov 1965 British Director 2020-02-27 CURRENT
TERENCE IAN JONES Jan 1963 British Director 2020-02-27 CURRENT
MICHAEL ROBERT JONES Apr 1971 British Director 2020-02-27 CURRENT
MR PAUL ROBERT COPE Sep 1965 British Director 2009-01-29 CURRENT
MR SEAN ANTHONY SALMON Nov 1977 British Director 2009-01-29 UNTIL 2016-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afl Group Limited 2016-04-06 West Byfleet   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN (FENCING) LIMITED SURREY Active SMALL 43999 - Other specialised construction activities n.e.c.
AFL GROUP LIMITED SURREY Active SMALL 70100 - Activities of head offices
ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED WEST BYFLEET UNITED KINGDOM Active SMALL 99999 - Dormant Company
ALLEN SECURITY GROUP LIMITED WEST BYFLEET Dissolved... SMALL 99999 - Dormant Company
ALLENS TPS GROUP LIMITED WEST BYFLEET Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-01 28-02-2023 12,235 Cash 317,077 equity
ACCOUNTS - Final Accounts 2022-12-23 28-02-2022 9,550 Cash 259,883 equity
ACCOUNTS - Final Accounts 2022-01-26 28-02-2021 10,523 Cash 389,274 equity
ACCOUNTS - Final Accounts 2021-02-27 29-02-2020 5,816 Cash 356,357 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN (FENCING) LIMITED SURREY Active SMALL 43999 - Other specialised construction activities n.e.c.
AFL GROUP LIMITED SURREY Active SMALL 70100 - Activities of head offices
ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED WEST BYFLEET UNITED KINGDOM Active SMALL 99999 - Dormant Company
ALLENS TPS GROUP LIMITED WEST BYFLEET Active GROUP 64209 - Activities of other holding companies n.e.c.