About

Registered Number: 04700999
Date of Incorporation: 18/03/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: Hq, 344-354 Gray's Inn Road, London, WC1X 8BP,

 

Pacific Security Systems Ltd was founded on 18 March 2003, it's status at Companies House is "Active". Short, Kirk, Williams, Lee, Williams, Nicola Tracy are listed as directors of the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORT, Kirk 18 April 2017 - 1
WILLIAMS, Lee 01 November 2004 - 1
WILLIAMS, Nicola Tracy 18 March 2003 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 July 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 18 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 March 2019
AA - Annual Accounts 20 December 2018
MR04 - N/A 09 November 2018
CS01 - N/A 22 March 2018
CH01 - Change of particulars for director 14 March 2018
CH03 - Change of particulars for secretary 14 March 2018
AD01 - Change of registered office address 30 January 2018
AA - Annual Accounts 19 December 2017
AP01 - Appointment of director 12 September 2017
AP01 - Appointment of director 18 April 2017
CS01 - N/A 03 April 2017
CH01 - Change of particulars for director 03 April 2017
CH01 - Change of particulars for director 03 April 2017
CH03 - Change of particulars for secretary 03 April 2017
AD01 - Change of registered office address 30 January 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 01 April 2016
AD01 - Change of registered office address 18 November 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 23 April 2015
MR01 - N/A 10 April 2015
MR01 - N/A 24 February 2015
AA - Annual Accounts 03 January 2015
AD01 - Change of registered office address 08 September 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 19 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 21 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2011
CH01 - Change of particulars for director 21 March 2011
CH01 - Change of particulars for director 21 March 2011
CH03 - Change of particulars for secretary 21 March 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 21 March 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 07 April 2005
AA - Annual Accounts 07 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
363s - Annual Return 19 April 2004
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
287 - Change in situation or address of Registered Office 19 March 2003
NEWINC - New incorporation documents 18 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 April 2015 Outstanding

N/A

A registered charge 23 February 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.