About

Registered Number: 05634029
Date of Incorporation: 23/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 166 Northwood Way, Northwood, Middlesex, HA6 1RB

 

Founded in 2005, Prestige Security Solutions Ltd have registered office in Middlesex. We do not 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.