Dissolved 2017-06-06
Company Information for PERSONAL SECURITY SOLUTIONS LIMITED
HINDHEAD, SURREY, GU26 6RH,
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Company Registration Number
06870267
Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | |
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PERSONAL SECURITY SOLUTIONS LIMITED | |
Legal Registered Office | |
HINDHEAD SURREY GU26 6RH Other companies in GU26 | |
Company Number | 06870267 | |
---|---|---|
Date formed | 2009-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-19 15:16:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PERSONAL SECURITY SOLUTIONS INC. | 9900 SPECTRUM DR. AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-04-12 | |
PERSONAL SECURITY SOLUTIONS LLC | 3873 S FLORRIE AVENUE LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1999-04-21 | |
PERSONAL SECURITY SOLUTIONS, LLC | 203 SE 2ND AVE OKEECHOBEE FL 34974 | Inactive | Company formed on the 2007-02-21 | |
PERSONAL SECURITY SOLUTIONS LLC. | 4347 SW 153RD AVE MIRAMAR FL 33027 | Inactive | Company formed on the 2013-10-07 | |
PERSONAL SECURITY SOLUTIONS, INC. | 3074 WEST LAKE MARY BLVD LAKE MARY FL 32746 | Inactive | Company formed on the 2004-08-16 | |
Personal Security Solutions LLC | Connecticut | Unknown | ||
PERSONAL SECURITY SOLUTIONS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HUSSAIN YUSUF DADU |
||
SIMON HUNTER LAWRENCE |
||
RIYAZ PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL BROPHY |
Director | ||
MATTHEW GALE |
Director | ||
ROBERT JASON HAIGH |
Director | ||
CLAIRE BROPHY |
Director | ||
MICHAEL HOLDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHTER VENTURES LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2015-10-20 | |
TOTALLYRED LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2014-04-08 | |
AKORDO LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
REDBECK FORECOURTS LTD | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active |
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 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HUSSAIN YUSUF DADU | |
AP01 | DIRECTOR APPOINTED MR RIYAZ PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM C/O HAIGH HUDSON 2 MARSH LANE SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8AE ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROPHY | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASON HAIGH / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BROPHY / 01/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM FINLAYSON & CO WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8EL | |
AR01 | 06/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JASON HAIGH | |
AP01 | DIRECTOR APPOINTED NEIL BROPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROPHY | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM IST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ | |
288a | DIRECTOR APPOINTED CLAIRE BRODY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLDER | |
288a | DIRECTOR APPOINTED MATTHEW GALE | |
288a | DIRECTOR APPOINTED SIMON LAWRENCE | |
88(2) | AD 06/04/09 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors Due Within One Year | 2013-04-30 | £ 4,629 |
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Creditors Due Within One Year | 2012-05-01 | £ 4,247 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERSONAL SECURITY SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-30 | £ 100 |
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Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-04-30 | £ 155 |
Cash Bank In Hand | 2011-04-30 | £ 284 |
Current Assets | 2012-04-30 | £ 285 |
Current Assets | 2011-04-30 | £ 414 |
Debtors | 2012-04-30 | £ 130 |
Debtors | 2011-04-30 | £ 130 |
Shareholder Funds | 2012-04-30 | £ -3,962 |
Shareholder Funds | 2011-04-30 | £ -2,147 |
Debtors and other cash assets
PERSONAL SECURITY SOLUTIONS LIMITED owns 1 domain names.
personalsecuritysolutions.co.uk
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as PERSONAL SECURITY SOLUTIONS LIMITED are:
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. |