PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD
PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD is an active private limited company, incorporated on 16 August 2020. The nature of the business includes Private security activities and two other classifications. The company's registered office is on Whitefriars Avenue, Harrow. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD previously had the company name C&M GLOBAL SECURITY AND SAFETY SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12816058 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 16/08/2020 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | WINSOR AND NEWTON BUILDING |
|---|
| Address Line 2 | WHITEFRIARS AVENUE |
|---|
| Post Town | HARROW |
|---|
| Country | ENGLAND |
|---|
| Postcode | HA3 5RN |
|---|
Accounts
| Accounting Reference Date | 31st January |
|---|
| Accounts Next Due Date | 31/10/2024 |
|---|
| Accounts Last Made Up Date | 31/01/2023 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 06/04/2024 |
|---|
| Last Made Up Date | 23/03/2023 |
|---|
Return
| Next Due Date | 13/09/2021 |
|---|
| Last Made Up Date | Not available |
|---|
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
82990 - Other business support service activities n.e.c.
85590 - Other education n.e.c.
Company Name History
From 01/02/2021 onwards:
PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD
Prior to 01/02/2021:
C&M GLOBAL SECURITY AND SAFETY SERVICES LTD
Directors
(The company's officers)
MRS MAIDA KHAN
(~35 year old British national)
WINSOR AND NEWTON BUILDING WHITEFRIARS AVENUE, HARROW, HA3 5RN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2023
Shareholders
(Persons of Significant Control)
Mrs Maida Khan
(~35 year old British national)
Winsor And Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/03/2023
Connections
(Shared officers)
DREAM SUPPORT SOLUTIONS LTD
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)
More Companies in HA3 5RN
Other companies with registered offices in HA3 5RN:
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)
