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PACIFIC SECURITY SYSTEMS LIMITED - Hq, 344-354 Gray's Inn Road, London, WC1X 8BP, United Kingdom
Company Information
- Company registration number
- 04700999
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hq
- 344-354 Gray's Inn Road
- London
- WC1X 8BP
- England Hq, 344-354 Gray's Inn Road, London, WC1X 8BP, England UK
Management
- Managing Directors
- SHORT, Kirk
- TAGGART, Ivan Armstrong
- WILLIAMS, Lee
- WILLIAMS, Nicola Tracy
- GIBSON, Sydnee Nicole
- Company secretaries
- WILLIAMS, Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-18
- Age Of Company 2003-03-18 21 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Mr Lee Williams
- Mrs Nicola Tracy Williams
- Mr Lee Williams
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
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PACIFIC SECURITY SYSTEMS LIMITED Company Description
- PACIFIC SECURITY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04700999. Its current trading status is "live". It was registered 2003-03-18. It has declared SIC or NACE codes as "80200". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-18.It can be contacted at Hq .
Get PACIFIC SECURITY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pacific Security Systems Limited - Hq, 344-354 Gray's Inn Road, London, WC1X 8BP, United Kingdom
- 2003-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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change-sail-address-company-with-old-address-new-address (2019-03-13) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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mortgage-satisfy-charge-full (2018-11-09) - MR04
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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change-person-secretary-company-with-change-date (2018-03-14) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-30) - AD01
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change-person-secretary-company-with-change-date (2017-04-03) - CH03
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confirmation-statement-with-updates (2017-04-03) - CS01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
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accounts-with-accounts-type-total-exemption-small (2012-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-sail-address-company-with-old-address (2012-03-19) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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move-registers-to-sail-company (2011-03-21) - AD03
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change-sail-address-company (2011-03-21) - AD02
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change-person-director-company-with-change-date (2011-03-21) - CH01
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change-person-secretary-company-with-change-date (2011-03-21) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-person-director-company-with-change-date (2010-03-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-19) - AA
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-02) - AA
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-12) - AA
keyboard_arrow_right 2007
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-28) - AA
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legacy (2006-03-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-07) - AA
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legacy (2004-12-06) - 288a
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legacy (2004-04-19) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-03-18) - NEWINC
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legacy (2003-03-19) - 288a
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legacy (2003-03-19) - 288b
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legacy (2003-03-19) - 287