About

Registered Number: 05564241
Date of Incorporation: 14/09/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: 3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, BN11 1RY,

 

Based in Worthing in West Sussex, Pm Security Systems Ltd was established in 2005, it's status at Companies House is "Active". We don't currently know the number of employees at Pm Security Systems Ltd. The companies directors are listed as Johnson, Marc Andrew, Johnson, Marc Andrew, Kennett, Paul James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Marc Andrew 01 November 2008 - 1
KENNETT, Paul James 14 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Marc Andrew 14 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 27 June 2019
AD01 - Change of registered office address 30 May 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 02 July 2012
MG01 - Particulars of a mortgage or charge 11 October 2011
MG01 - Particulars of a mortgage or charge 07 October 2011
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
CH01 - Change of particulars for director 20 September 2011
CH03 - Change of particulars for secretary 20 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 18 October 2009
AP01 - Appointment of director 14 October 2009
AA - Annual Accounts 01 August 2009
363s - Annual Return 24 October 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 23 October 2007
363s - Annual Return 31 October 2006
288a - Notice of appointment of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2005
NEWINC - New incorporation documents 14 September 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 30 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.