About

Registered Number: 05219174
Date of Incorporation: 01/09/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: RIDDINGTONS LTD, The Old Barn Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA

 

Prestige Security Systems Ltd was established in 2004, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Wolstenholme, Gavin Paul, Wolstenholme, Alison Mavis. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOLSTENHOLME, Gavin Paul 01 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WOLSTENHOLME, Alison Mavis 01 September 2004 13 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
TM02 - Termination of appointment of secretary 13 January 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 26 March 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 31 March 2011
AD01 - Change of registered office address 21 February 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH03 - Change of particulars for secretary 28 September 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 17 June 2009
363s - Annual Return 24 September 2008
AA - Annual Accounts 09 April 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 18 September 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 07 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
287 - Change in situation or address of Registered Office 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
NEWINC - New incorporation documents 01 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.