PROBITAS (UK) LIMITED

PROBITAS (UK) LIMITED is an active private limited company, incorporated on 30 May 2007. The nature of the business is Private security activities. The company's registered office is on Silver Street, Newport Pagnell. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PROBITAS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 SAINT PAULS YARD
Address Line 2	SILVER STREET
Post Town	NEWPORT PAGNELL
County	BUCKINGHAMSHIRE
Postcode	MK16 0EG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

PROBITAS (UK) LIMITED

Directors

(The company's officers)

MRS ANNE MARGARET MCCULLEY

(~58 year old British national)

7 ST PAULS YARD SILVER STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0EG, ENGLAND

Current Director
Gives occupation as RETIRED POLICE OFFICER
Usually resident in ENGLAND

Appointed on 30/05/2007

MR MICHAEL ROBERT MCCULLEY

(~64 year old British national)

107 EARLS BARTON ROAD EARLS BARTON ROAD, GREAT DODDINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7TA, ENGLAND

Current Director
Gives occupation as POLICE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 30/05/2007

MRS JANE ELIZABETH QUELCH

(~59 year old British national)

52, SILVER STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0EN

Current Secretary

Appointed on 30/05/2007

Shareholders

(Persons of Significant Control)

Mr Michael Robert Mcculley

(~64 year old British national)

7, Saint Pauls Yard, Silver Street, Newport Pagnell, Buckinghamshire, MK16 0EG

Owns between 75% and 100% of the shares.

Notified on 19/03/2024

Connections

(Shared officers)

BERGER PLUMBING & HEATING LIMITED

MRS JANE ELIZABETH QUELCH

MAC MCCULLEY CONSULTANCY LIMITED

MRS ANNE MARGARET MCCULLEY
MR MICHAEL ROBERT MCCULLEY

Source: Companies House

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)