About

Registered Number: 05634029
Date of Incorporation: 23/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 166 Northwood Way, Northwood, Middlesex, HA6 1RB

 

Prestige Security Solutions Ltd was setup in 2005, it's status at Companies House is "Active". There are 4 directors listed for Prestige Security Solutions Ltd at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGLOIS, Shane Alan 23 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
ANTHONY, Margaret 28 January 2010 - 1
ANTHONY, Margaret 28 January 2010 28 January 2010 1
WOODS, Sally 23 November 2005 27 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CS01 - N/A 09 December 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 09 November 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 30 November 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 18 April 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 03 February 2010
TM02 - Termination of appointment of secretary 29 January 2010
AP03 - Appointment of secretary 28 January 2010
TM02 - Termination of appointment of secretary 28 January 2010
AP03 - Appointment of secretary 28 January 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 21 November 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 21 December 2006
225 - Change of Accounting Reference Date 10 March 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
NEWINC - New incorporation documents 23 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.