About

Registered Number: 03694673
Date of Incorporation: 13/01/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 8 Morston Court Blackeney Way, Kingswood Lakeside, Cannock, Staffs, WS11 8JB

 

Established in 1999, Pro-guard Security (UK) Ltd are based in Staffs, it's status is listed as "Active". This organisation has one director listed at Companies House. Currently we aren't aware of the number of employees at the Pro-guard Security (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Balbir 13 January 1999 30 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 01 April 2019
CS01 - N/A 11 January 2019
AP01 - Appointment of director 28 September 2018
TM01 - Termination of appointment of director 30 July 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 14 August 2007
287 - Change in situation or address of Registered Office 03 March 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 22 September 2004
AA - Annual Accounts 22 March 2003
363s - Annual Return 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
AA - Annual Accounts 23 October 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 26 November 2001
288c - Notice of change of directors or secretaries or in their particulars 09 October 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 28 March 2000
288a - Notice of appointment of directors or secretaries 25 January 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
287 - Change in situation or address of Registered Office 20 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
NEWINC - New incorporation documents 13 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.