PM SECURITY SYSTEMS LIMITED
PM SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 14 September 2005. The nature of the business is Security systems service activities. The company's registered office is on Liverpool Gardens, Worthing. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PM SECURITY SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05564241 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 ARGYLL HOUSE |
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Address Line 2 | 15 LIVERPOOL GARDENS |
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Post Town | WORTHING |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | BN11 1RY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 12/10/2016 |
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Last Made Up Date | 14/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
PM SECURITY SYSTEMS LIMITED
Directors
(The company's officers)
MR MARC ANDREW JOHNSON
(~45 year old British national)
3 ARGYLL HOUSE 15 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY, ENGLAND
- Current Director
- Gives occupation as SECURITY
- Usually resident in ENGLAND
Appointed on 01/11/2008
MR PAUL JAMES KENNETT
(~45 year old British national)
3 ARGYLL HOUSE 15 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY, ENGLAND
- Current Director
- Gives occupation as SECURITY
- Usually resident in ENGLAND
Appointed on 14/09/2005
MARC ANDREW JOHNSON
(~45 year old British national)
3 ARGYLL HOUSE 15 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY, ENGLAND
- Current Secretary
- Gives occupation as SECURITY
Appointed on 14/09/2005
Shareholders
(Persons of Significant Control)
Mr Marc Andrew Johnson
(~45 year old British national)
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2016
Mr Paul James Kennett
(~45 year old British national)
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2016
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)
PM SECURITY SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN11 1RY.
Map of PM SECURITY SYSTEMS LIMITED at local scale
Map of PM SECURITY SYSTEMS LIMITED at district scale
More Companies in BN11 1RY
Other companies with registered offices in BN11 1RY:
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)