About

Registered Number: 06930499
Date of Incorporation: 11/06/2009 (15 years and 9 months ago)
Company Status: Active
Registered Address: 117 Mecury House Waterloo Road, London, SE1 8UL,

 

Having been setup in 2009, Attalus Protection Services Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WICKHAM, Jonathan 16 April 2014 - 1
WILLIAMSON, Paul Simon 11 June 2009 - 1
ZIELINSKI, Damian 16 April 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 19 June 2020
AA - Annual Accounts 09 September 2019
SH01 - Return of Allotment of shares 12 August 2019
SH01 - Return of Allotment of shares 09 August 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 24 January 2018
AA01 - Change of accounting reference date 28 December 2017
CH01 - Change of particulars for director 15 December 2017
AD01 - Change of registered office address 11 October 2017
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 20 June 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
DISS40 - Notice of striking-off action discontinued 09 April 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
CH03 - Change of particulars for secretary 15 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 21 September 2010
AD01 - Change of registered office address 10 September 2010
288a - Notice of appointment of directors or secretaries 03 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
225 - Change of Accounting Reference Date 03 July 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
NEWINC - New incorporation documents 11 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.