PRIME SECURE SYSTEMS LTD - GLASGOW
Company Profile | Company Filings |
Overview
PRIME SECURE SYSTEMS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PRIME SECURE SYSTEMS LTD was incorporated 11 years ago on 13/05/2013 and has the registered number: SC449831. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRIME SECURE SYSTEMS LTD was incorporated 11 years ago on 13/05/2013 and has the registered number: SC449831. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRIME SECURE SYSTEMS LTD - GLASGOW
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 TOWNSEND STREET
GLASGOW
G4 0LA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERITUS SCOTLAND LTD (until 06/11/2019)
PERITUS SCOTLAND LTD (until 06/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEAN DAVID TITHERIDGE | Jun 1976 | British | Director | 2023-07-01 | CURRENT |
MR KEVIN MCDAID | Jun 1983 | British | Director | 2019-09-09 | CURRENT |
MRS DAWN KONDOL | Mar 1981 | British | Director | 2023-07-01 | CURRENT |
MR STUART FRASER | Feb 1984 | British | Director | 2024-05-22 | CURRENT |
MR DAVID CLARK | Feb 1986 | British | Director | 2024-01-15 | CURRENT |
MR MARTIN EDWARDS | Apr 1967 | British | Director | 2022-04-15 UNTIL 2023-07-01 | RESIGNED |
MR NEIL ALAN DUDLEY | Aug 1973 | British | Director | 2019-09-09 UNTIL 2023-07-01 | RESIGNED |
MR ROBERT DEMPSTER | Aug 1977 | British | Director | 2017-09-28 UNTIL 2023-07-01 | RESIGNED |
MR BARRY DEMPSTER | Sep 1980 | British | Director | 2018-12-21 UNTIL 2023-07-01 | RESIGNED |
MR JOHN CORRIE | Sep 1954 | British | Director | 2013-05-13 UNTIL 2019-09-09 | RESIGNED |
MR ANDREW GORDON GOVAN | Jan 1958 | British | Director | 2017-09-28 UNTIL 2020-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prime Trading Group (Uk) Ltd | 2023-01-01 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Barry Dempster | 2020-02-24 - 2022-12-31 | 9/1980 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Neil Alan Dudley | 2017-12-22 - 2020-02-24 | 8/1973 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Robert Dempster | 2017-03-31 - 2022-12-31 | 8/1977 | Glasgow | Ownership of shares 25 to 50 percent |
Mr John Corrie | 2016-04-06 - 2019-09-09 | 9/1954 | Glasgow | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Prime Secure Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-23 | 31-12-2022 | £4,465,924 Cash £5,809,699 equity |
Prime Secure Systems Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-23 | 31-05-2022 | £3,881,500 Cash £4,938,488 equity |
Prime Secure Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £2,922,334 Cash £3,900,228 equity |
PRIME SECURE SYSTEMS LTD | 2021-02-26 | 31-05-2020 | £1,343,250 Cash £2,305,763 equity |
PRIME SECURE SYSTEMS LTD | 2020-02-29 | 31-05-2019 | £366,631 Cash £1,042,980 equity |
PERITUS SCOTLAND LTD | 2019-02-14 | 31-05-2018 | £494,701 Cash £694,645 equity |
PERITUS SCOTLAND LTD | 2018-02-13 | 31-05-2017 | £238,502 Cash £466,424 equity |
Abbreviated Company Accounts - PERITUS SCOTLAND LTD | 2017-01-31 | 31-05-2016 | £169,908 Cash £299,590 equity |
PERITUS SCOTLAND LTD Accounts filed on 31-05-2015 | 2015-11-13 | 31-05-2015 | £19,598 equity |
PERITUS SCOTLAND LTD Accounts filed on 31-05-2014 | 2014-10-28 | 31-05-2014 | £7,442 Cash £3,465 equity |