About

Registered Number: 08745235
Date of Incorporation: 23/10/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: 9 Collenna Road, Tonyrefail, Rct, CF39 8EL,

 

Established in 2013, Proton Phoenix Security Consultancy Ltd has its registered office in Tonyrefail, Rct, it's status at Companies House is "Active". The current directors of this organisation are listed as Cashell, Barbara, Hanford, Steven Mark at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANFORD, Steven Mark 02 August 2018 02 May 2019 1
Secretary Name Appointed Resigned Total Appointments
CASHELL, Barbara 23 October 2013 - 1

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 30 July 2019
TM01 - Termination of appointment of director 31 May 2019
AD01 - Change of registered office address 30 May 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 23 October 2018
RESOLUTIONS - N/A 03 August 2018
AP01 - Appointment of director 02 August 2018
AA01 - Change of accounting reference date 26 July 2018
AD01 - Change of registered office address 20 February 2018
CS01 - N/A 05 November 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 25 January 2016
DISS40 - Notice of striking-off action discontinued 23 January 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
AA - Annual Accounts 09 August 2015
AR01 - Annual Return 11 January 2015
NEWINC - New incorporation documents 23 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.