Prometheus Safe & Secure Ltd was founded on 17 December 2013, it's status at Companies House is "Active". We don't know the number of employees at the company. The business has 3 directors listed as Slater, Tim, Cornes, Samuel, Lavender, Karl.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLATER, Tim | 01 November 2014 | - | 1 |
| CORNES, Samuel | 17 December 2013 | 19 August 2016 | 1 |
| LAVENDER, Karl | 18 December 2013 | 30 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| AUD - Auditor's letter of resignation | 11 August 2020 | |
| MR01 - N/A | 24 July 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 21 December 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 December 2018 | |
| SH01 - Return of Allotment of shares | 10 December 2018 | |
| SH08 - Notice of name or other designation of class of shares | 10 December 2018 | |
| RESOLUTIONS - N/A | 06 December 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AP01 - Appointment of director | 07 November 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| AP01 - Appointment of director | 22 August 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AP01 - Appointment of director | 03 December 2014 | |
| AP01 - Appointment of director | 03 December 2014 | |
| AP01 - Appointment of director | 18 December 2013 | |
| NEWINC - New incorporation documents | 17 December 2013 | |
| AA01 - Change of accounting reference date | 17 December 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2020 | Outstanding |
N/A |
