About

Registered Number: 07985660
Date of Incorporation: 12/03/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: Highfield House, 1562 Stratford Road, Birmingham, B28 9HA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.