PHD SECURITY LIMITED

PHD SECURITY LIMITED is an active private limited company, incorporated on 16 April 2014. The nature of the business is Security systems service activities. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PHD SECURITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09000441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 12-4 PACKHORSE ROAD
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeSL9 7QE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date14/05/2017
Last Made Up Date16/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:
PHD SECURITY LIMITED

Directors

(The company's officers)
MRS LINDA MARIAN DOBSON
(~64 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/2017
MR PAUL HENRY DOBSON
(~61 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2014
MRS LINDA MARIAN DOBSON
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
  • Current Secretary
Appointed on 17/04/2015

Shareholders

(Persons of Significant Control)
Mr Paul Henry Dobson
(~61 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/04/2016
Mrs Linda Marian Dobson
(~64 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)