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 Number | 05638062 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MIDWAY HOUSE HERRICK WAY |
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Address Line 2 | STAVERTON TECHNOLOGY PARK |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL51 6TQ |
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Accounts
Accounting Reference Date | 28th September |
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Accounts Next Due Date | 28/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 29/01/2017 |
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Last Made Up Date | 01/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
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
PROSEC FACILITIES LIMITED
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 district scale
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)