Dissolved
Dissolved 2014-04-01
Free data on 57M+ companies
Home > England & Wales Companies > PROSEC SECURITY SYSTEMS LIMITED
Company Information for PROSEC SECURITY SYSTEMS LIMITED
BEDFORD, BEDFORDSHIRE, MK44,
|
Company Registration Number
 03910592 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About Prosec Security Systems Ltd
PROSEC SECURITY SYSTEMS LIMITED was founded on 2000-01-20 and had its registered office in Bedford. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROSEC SECURITY SYSTEMS LIMITED | |
| Legal Registered Office | |
| BEDFORD BEDFORDSHIRE | |
Filing Information
| Company Number | 03910592 | |
|---|---|---|
| Date formed | 2000-01-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2014-04-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 20:05:47 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of PROSEC SECURITY SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE GIBBONS |
||
DARREN MICHAEL GIBBONS |
||
BRIAN PORTER THOROGOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE CHRISTOPHER GRUNDY |
Director | ||
VIRGINIA ANNE GRUNDY |
Company Secretary | ||
KEENS SHAY KEENS (NOMINEES) LTD |
Company Secretary | ||
ROSS SNOOKS |
Director | ||
ANITA JOAN SNOOKS |
Company Secretary | ||
KEELEY ANN BOOTMAN |
Company Secretary | ||
PAUL JAMES MARTIN |
Director | ||
COLIN WILLIAM BOOTMAN |
Director | ||
COLIN WILLIAM BOOTMAN |
Company Secretary | ||
NICHOLAS MACKAY |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLOSED CIRCUIT TV (UK) LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2008-02-11 | Dissolved 2014-04-01 | |
| FLITWICK SECURITY SYSTEMS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2005-09-19 | Dissolved 2014-04-01 | |
| FLITWICK SECURITY SYSTEMS LIMITED | Director | 2008-09-30 | CURRENT | 2005-09-19 | Dissolved 2014-04-01 | |
| CLOSED CIRCUIT TV (UK) LIMITED | Director | 2008-03-10 | CURRENT | 2008-02-11 | Dissolved 2014-04-01 | |
| ACE FIRE & SECURITY SYSTEMS LTD | Director | 2006-11-27 | CURRENT | 1996-09-16 | Active | |
| SILAS GROUP LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
| L2D LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
| FLITWICK SECURITY SYSTEMS LIMITED | Director | 2008-09-30 | CURRENT | 2005-09-19 | Dissolved 2014-04-01 | |
| CLOSED CIRCUIT TV (UK) LIMITED | Director | 2008-03-10 | CURRENT | 2008-02-11 | Dissolved 2014-04-01 | |
| SILAS GROUP LIMITED | Director | 2006-11-27 | CURRENT | 2006-09-27 | Active | |
| ACE FIRE & SECURITY SYSTEMS LTD | Director | 2006-11-27 | CURRENT | 1996-09-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 30/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 30/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 31/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 30/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 10/01/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE GIBBONS / 01/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL GIBBONS / 01/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 01/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 01/09/2011 | |
| AR01 | 10/01/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GRUNDY | |
| AR01 | 10/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GRUNDY | |
| AR01 | 16/09/09 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/01/2010 TO 30/09/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM THE BARN WARREN COURT 114 HIGH STREET STEVENAGE HERTS SG1 3DW | |
| 288a | DIRECTOR APPOINTED DARREN MICHAEL GIBBONS | |
| 288a | DIRECTOR APPOINTED BRIAN PORTER THOROGOOD | |
| 288a | SECRETARY APPOINTED JOANNE GIBBONS | |
| 288b | APPOINTMENT TERMINATED SECRETARY VIRGINIA GRUNDY | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEENS SHAY KEENS (NOMINEES) LTD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: SOVEREIGN COURT 230 UPPER 5TH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: UNIT 6 RUSHEY FORD BUSINESS PARK WEST END ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK43 8RU | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PROSEC SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against PROSEC SECURITY SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of PROSEC SECURITY SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROSEC SECURITY SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for PROSEC SECURITY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROSEC SECURITY SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROSEC SECURITY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PROSEC SECURITY SYSTEMS LIMITED | Event Date | 2009-03-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSEC SECURITY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROSEC SECURITY SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.