Established in 2012, Pez Security Ltd are based in Birmingham. This organisation has 4 directors. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAFIQ, Muhammad Tahir | 04 February 2020 | - | 1 |
ASIF, Muhammad | 21 January 2015 | 01 May 2020 | 1 |
SHIRLEY, Paul Robert | 12 March 2012 | 21 January 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHIRLEY, Paul; | 12 March 2012 | 21 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 August 2020 | |
PSC01 - N/A | 07 August 2020 | |
PSC07 - N/A | 07 August 2020 | |
AD01 - Change of registered office address | 01 May 2020 | |
AD01 - Change of registered office address | 01 May 2020 | |
TM01 - Termination of appointment of director | 01 May 2020 | |
AP01 - Appointment of director | 04 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 18 July 2019 | |
AA01 - Change of accounting reference date | 06 September 2018 | |
CS01 - N/A | 21 July 2018 | |
AA - Annual Accounts | 20 June 2018 | |
AA - Annual Accounts | 16 November 2017 | |
CS01 - N/A | 19 July 2017 | |
MR04 - N/A | 31 January 2017 | |
AA - Annual Accounts | 11 October 2016 | |
CS01 - N/A | 08 August 2016 | |
AD01 - Change of registered office address | 03 August 2016 | |
AA - Annual Accounts | 19 February 2016 | |
MR01 - N/A | 25 September 2015 | |
MR04 - N/A | 23 September 2015 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 20 May 2015 | |
TM01 - Termination of appointment of director | 26 February 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AP01 - Appointment of director | 21 January 2015 | |
TM02 - Termination of appointment of secretary | 21 January 2015 | |
AD01 - Change of registered office address | 21 January 2015 | |
DISS40 - Notice of striking-off action discontinued | 20 December 2014 | |
AR01 - Annual Return | 18 December 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 September 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 20 March 2013 | |
MG01 - Particulars of a mortgage or charge | 05 March 2013 | |
NEWINC - New incorporation documents | 12 March 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 September 2015 | Fully Satisfied |
N/A |
All assets debenture | 28 February 2013 | Fully Satisfied |
N/A |