PROJECT SECURITY UK LTD

PROJECT SECURITY UK LTD is an active private limited company, incorporated on 28 November 2005. The nature of the business is Private security activities. The company's registered office is on Herrick Way, Cheltenham. The company's accounts were last made up to 30 September 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. PROJECT SECURITY UK LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number05638062
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1MIDWAY HOUSE HERRICK WAY
Address Line 2STAVERTON TECHNOLOGY PARK
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL51 6TQ

Accounts

Accounting Reference Date28th September
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date29/01/2017
Last Made Up Date01/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:
PROJECT SECURITY UK LTD

Directors

(The company's officers)
MR MATTHEW SIMON BRAN
(~44 year old British national)
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2014
MR SIMON KENNETH BRAN
(~56 year old British national)
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2020
MR GLYN TATE
(~56 year old British national)
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2020

Shareholders

(Persons of Significant Control)
Mr Matthew Simon Bran
(~44 year old British national)
Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Simon Kenneth Bran
(~56 year old British national)
Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BESPOKE FACILITIES SOLUTIONS LIMITED
  • MR MATTHEW SIMON BRAN
PROSEC FACILITIES LIMITED
  • MR SIMON KENNETH BRAN
  • MR SIMON KENNETH BRAN
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)

PROJECT SECURITY UK LTD: Maps

Maps show the location of the postcode of the registered office, GL51 6TQ.

Map of PROJECT SECURITY UK LTD at local scale
Map of PROJECT SECURITY UK LTD at local scale
Map of PROJECT SECURITY UK LTD at district scale
Map of PROJECT SECURITY UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL51 6TQ

Other companies with registered offices in GL51 6TQ:

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)