PROSEC MONITORING LIMITED

PROSEC MONITORING LIMITED is an active private limited company, incorporated on 13 January 2015. The nature of the business is Security systems service 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 30 June 2024, and fall under the accounts category: Total Exemption Full. PROSEC MONITORING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MIDWAY HOUSE HERRICK WAY
Address Line 2	STAVERTON TECHNOLOGY PARK
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Country	UNITED KINGDOM
Postcode	GL51 6TQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

PROSEC MONITORING LIMITED

Directors

(The company's officers)

MR MATTHEW SIMON BRAN

(~44 year old British national)

13-14 ST GEORGE'S HOUSE, AMBROSE STREET, CHELTENHAM, GL50 3LG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2015

MR SIMON KENNETH BRAN

(~56 year old British national)

ST GEORGES HOUSE AMBROSE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2020

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 Simon Kenneth Bran

(~56 year old British national)

Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Matthew Simon Bran

(~44 year old British national)

Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

PROJECT SECURITY UK LTD

MR SIMON KENNETH BRAN

PROSEC FACILITIES LIMITED

MR MATTHEW SIMON BRAN
MR SIMON KENNETH BRAN

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)