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Company Information for

PROSEC SECURITY (UK) LTD

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
07033837
Private Limited Company
Liquidation

Company Overview

About Prosec Security (uk) Ltd
PROSEC SECURITY (UK) LTD was founded on 2009-09-29 and has its registered office in Sileby. The organisation's status is listed as "Liquidation". Prosec Security (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROSEC SECURITY (UK) LTD
 
Legal Registered Office
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in DE1
 
Filing Information
Company Number 07033837
Company ID Number 07033837
Date formed 2009-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/03/2016
Account next due 29/12/2017
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB989456051  
Last Datalog update: 2018-08-07 01:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSEC SECURITY (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Company Officers of PROSEC SECURITY (UK) LTD

Current Directors
Officer Role Date Appointed
JANICE ANN NEILAN
 Director 2009-09-29
LEE ANDREW NEILAN
 Director 2009-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANDREW NEILAN PROSEC GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
LEE ANDREW NEILAN PREMIER SURVEILLANCE 24/7 UK LTD Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
LEE ANDREW NEILAN MEDEN EVENT SECURITY LIMITED Director 2016-04-21 CURRENT 2016-04-18 Active - Proposal to Strike off
LEE ANDREW NEILAN NETWORK SECURITY (UK) LIMITED Director 2007-03-01 CURRENT 2001-02-20 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2018 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE
2018-05-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-04-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-02-27GAZ1FIRST GAZETTE
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2016-12-20AA29/03/16 TOTAL EXEMPTION SMALL
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-15AA29/03/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0129/09/15 FULL LIST
2014-12-10AA29/03/14 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0129/09/14 FULL LIST
2013-12-31AA29/03/13 TOTAL EXEMPTION SMALL
2013-10-15AR0129/09/13 FULL LIST
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ
2012-12-18AA29/03/12 TOTAL EXEMPTION SMALL
2012-10-01AR0129/09/12 FULL LIST
2011-10-31AA29/03/11 TOTAL EXEMPTION SMALL
2011-10-10AR0129/09/11 FULL LIST
2011-01-28AA01CURREXT FROM 30/09/2010 TO 29/03/2011
2010-10-22AR0129/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ANN NEILAN / 01/11/2009
2009-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to PROSEC SECURITY (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-01
Resolution2018-05-01
Meetings o2018-04-23
Deemed Consent2018-04-06
Fines / Sanctions
No fines or sanctions have been issued against PROSEC SECURITY (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSEC SECURITY (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2015-03-29
Annual Accounts
2016-03-29

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 PROSEC SECURITY (UK) LTD

Intangible Assets
Patents
We have not found any records of PROSEC SECURITY (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROSEC SECURITY (UK) LTD
Trademarks
We have not found any records of PROSEC SECURITY (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with PROSEC SECURITY (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Mansfield District Council 2015-03-23 GBP £1,068
Mansfield District Council 2015-02-05 GBP £1,026
Mansfield District Council 2014-08-14 GBP £1,026
Mansfield District Council 2014-08-07 GBP £912
Mansfield District Council 2014-06-19 GBP £912
Mansfield District Council 2014-02-27 GBP £1,368
Mansfield District Council 2014-02-27 GBP £1,368
Mansfield District Council 2014-02-27 GBP £-1,368
Mansfield District Council 2014-02-27 GBP £1,482
Mansfield District Council 2014-02-20 GBP £1,596
Mansfield District Council 2014-02-20 GBP £1,620
Mansfield District Council 2014-02-20 GBP £1,482

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROSEC SECURITY (UK) LTD 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 TypeAppointmen
Defending partyPROSEC SECURITY (UK) LTDEvent Date2018-05-01
Name of Company: PROSEC SECURITY (UK) LTD Company Number: 07033837 Nature of Business: Private security activities Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN Type of Liquidat…
 
Initiating party Event TypeResolution
Defending partyPROSEC SECURITY (UK) LTDEvent Date2018-05-01
 
Initiating party Event TypeMeetings o
Defending partyPROSEC SECURITY (UK) LTDEvent Date2018-04-23
 
Initiating party Event TypeDeemed Con
Defending partyPROSEC SECURITY (UK) LTDEvent Date2018-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSEC SECURITY (UK) LTD 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 (UK) LTD 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.
    Other companies at postcode LE12 7NN