About

Registered Number: 01377579
Date of Incorporation: 07/07/1978 (42 years and 9 months ago)
Company Status: Liquidation
Registered Address: ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham, Buckinghamshire, MK18 3AJ

 

Premia Security Ltd was registered on 07 July 1978 with its registered office in Buckinghamshire, it's status is listed as "Liquidation". We don't currently know the number of employees at this company. This organisation has 5 directors listed as Crouch, Barbara Anne, Acaster, John, Crouch, David William, Wightman, Paul Christopher, Herring, Mark David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACASTER, John 01 October 2011 - 1
CROUCH, David William 01 April 1994 - 1
WIGHTMAN, Paul Christopher N/A - 1
HERRING, Mark David 01 October 1992 24 September 1993 1
Secretary Name Appointed Resigned Total Appointments
CROUCH, Barbara Anne N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Acaster/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Christopher Wightman/
1948-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
David William Crouch/
1946-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 14 September 2020
RESOLUTIONS - N/A 25 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 25 August 2020
LIQ02 - N/A 25 August 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 16 January 2018
PSC01 - N/A 16 January 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 14 January 2014
AD01 - Change of registered office address 22 October 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 29 February 2012
AP01 - Appointment of director 08 November 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 13 February 2009
287 - Change in situation or address of Registered Office 10 February 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 06 February 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 16 February 2007
288c - Notice of change of directors or secretaries or in their particulars 16 February 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 10 February 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 18 February 2003
287 - Change in situation or address of Registered Office 31 July 2002
AA - Annual Accounts 27 July 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 14 March 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 20 January 1999
288b - Notice of resignation of directors or secretaries 05 May 1998
AA - Annual Accounts 30 April 1998
CERTNM - Change of name certificate 28 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 13 July 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 04 August 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 02 August 1995
288 - N/A 07 July 1995
363s - Annual Return 14 January 1995
288 - N/A 04 August 1994
AA - Annual Accounts 03 August 1994
287 - Change in situation or address of Registered Office 08 June 1994
288 - N/A 04 May 1994
363s - Annual Return 07 March 1994
288 - N/A 07 March 1994
AA - Annual Accounts 14 June 1993
287 - Change in situation or address of Registered Office 17 February 1993
363s - Annual Return 17 February 1993
288 - N/A 26 October 1992
288 - N/A 26 October 1992
RESOLUTIONS - N/A 18 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1992
123 - Notice of increase in nominal capital 18 October 1992
AA - Annual Accounts 07 October 1992
363b - Annual Return 16 February 1992
AA - Annual Accounts 27 June 1991
363a - Annual Return 18 June 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 26 March 1990
288 - N/A 12 March 1990
288 - N/A 18 May 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 24 January 1989
363 - Annual Return 19 August 1988
AA - Annual Accounts 29 March 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 28 April 1987
AA - Annual Accounts 09 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.