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 - GLASGOW

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 / 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYWATER COURT MANAGEMENT CO LTD CAMBERLEY ENGLAND Active DORMANT 98000 - Residents property management
PRIME TRADING GROUP (UK) LTD ST. ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PRIME WORKFORCE SOLUTIONS LTD ST. ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
PRIME FACILITIES SERVICES LTD ST. ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 81100 - Combined facilities support activities
TRUST HIRE SOLUTIONS LTD ST. ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INNOSPARK LTD ST. ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PLATINUM PROPERTIES (GLASGOW) LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LOMOND INVESTMENTS LTD GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SELECT SOLUTIONS (UK) LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
V360 SYSTEMS LTD GLASGOW SCOTLAND Active MICRO ENTITY 80100 - Private security activities
MTD CONSULTANTS LTD GLASGOW SCOTLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
PERITUS SCOTLAND LTD GLASGOW SCOTLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PRIME SECURE SOLUTIONS LTD GLASGOW SCOTLAND Active DORMANT 80200 - Security systems service activities
BRICKLANE CONSULTANTS LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
PRIME SECURE CAPITAL LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AVANTGARDE (SCOTLAND) LTD GLASGOW SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUSH DESIGN AND PRINT LIMITED GLASGOW Active MICRO ENTITY 18129 - Printing n.e.c.
LOMOND INVESTMENTS LTD GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
V360 SYSTEMS LTD GLASGOW SCOTLAND Active MICRO ENTITY 80100 - Private security activities
F.A.G. GLASGOW LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 81229 - Other building and industrial cleaning activities
ROCCO ESPRESSO SOUTH LTD GLASGOW SCOTLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
ROCCO ESPRESSO MAINTENANCE LTD GLASGOW SCOTLAND Active DORMANT 33120 - Repair of machinery
JEDI SERVICES LIMITED PORT DUNDAS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PRIME SECURE CAPITAL LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PEEP TOWNSEND LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.