About

Registered Number: 04094009
Date of Incorporation: 17/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Suite 7 Langdon House, Langdon Road Sa1 Swansea Waterfront, Swansea, SA1 8QY

 

Professional Security Management Ltd was founded on 17 October 2000 and has its registered office in Swansea, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of this company are listed as Evans, Robert George, Richards, Gareth Huw.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Robert George 17 October 2000 - 1
RICHARDS, Gareth Huw 17 October 2000 - 1

Filing History

Document Type Date
CS01 - N/A 03 October 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 01 December 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 03 November 2016
CH03 - Change of particulars for secretary 28 April 2016
CH01 - Change of particulars for director 28 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 22 October 2014
AD01 - Change of registered office address 10 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 21 October 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 09 October 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 26 October 2004
395 - Particulars of a mortgage or charge 02 September 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 12 November 2001
287 - Change in situation or address of Registered Office 11 October 2001
395 - Particulars of a mortgage or charge 08 December 2000
NEWINC - New incorporation documents 17 October 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 30 August 2004 Outstanding

N/A

Fixed and floating charge 28 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.