PROTECTIVE SECURITY GROUP (UK) LIMITED - RUISLIP


Company Profile Company Filings

Overview

PROTECTIVE SECURITY GROUP (UK) LIMITED is a Private Limited Company from RUISLIP and has the status: Active.
PROTECTIVE SECURITY GROUP (UK) LIMITED was incorporated 10 years ago on 26/06/2014 and has the registered number: 09104959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PROTECTIVE SECURITY GROUP (UK) LIMITED - RUISLIP

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

32 BRACKENBRIDGE DRIVE
RUISLIP
MIDDLESEX
HA4 0LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROBINSON Jul 1977 British Director 2014-06-26 CURRENT
MR EDWARD THOMAS MILLER May 1980 British Director 2023-04-27 CURRENT
MR EDWARD THOMAS MILLER May 1980 British Director 2014-06-26 UNTIL 2023-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Thomas Miller 2018-07-30 5/1980 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jonathan Robinson 2018-07-30 7/1977 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTECTIVE SECURITY (UK) LIMITED RUISLIP Active DORMANT 80100 - Private security activities
GLOBAL SECURITY CONSULTANTS LIMITED RUISLIP Active DORMANT 80100 - Private security activities
DYNAMIC SECURITY MANAGEMENT LIMITED HITCHIN ENGLAND Active MICRO ENTITY 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
Protective Security Group (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-03-2023 £111,579 Cash £376,291 equity
Protective Security Group (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £64,041 Cash £228,135 equity
Protective Security Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-21 31-03-2021 £12,201 Cash £174,776 equity
Protective Security Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-03-2020 £18,160 Cash £265,648 equity
Protective Security Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 31-03-2019 £87,301 Cash £367,806 equity
Protective Security Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-17 31-03-2018 £67,821 Cash £200,229 equity
Protective Security Group (UK) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £138,587 Cash £140,816 equity
Accounts filed on 31-03-2016 2016-12-20 31-03-2016 £39,646 Cash £657 equity
Dormant Company Accounts - PROTECTIVE SECURITY GROUP (UK) LIMITED 2015-12-02 31-03-2015 £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITAN FUELS LIMITED Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BIOFUEL REFINERIES LTD SOUTH RUISLIP ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GT BIOFUELS LTD SOUTH RUISLIP Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
BHALAN LIMITED SOUTH RUISLIP Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PROTECTIVE SECURITY (UK) LIMITED RUISLIP Active DORMANT 80100 - Private security activities
GLOBAL SECURITY CONSULTANTS LIMITED RUISLIP Active DORMANT 80100 - Private security activities