Dissolved
Dissolved 2016-03-22
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Home > England & Wales Companies > PROJECT SECURITY LIMITED
Company Information for PROJECT SECURITY LIMITED
13 KENSINGTON SQUARE, LONDON, W8 5HD,
|
Company Registration Number
 03278834 Private Limited Company
Dissolved 2016-03-22 |
Company Overview
About Project Security Ltd
PROJECT SECURITY LIMITED was founded on 1996-11-15 and had its registered office in 13 Kensington Square. The company was dissolved on the 2016-03-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PROJECT SECURITY LIMITED | ||
| Legal Registered Office | ||
| 13 KENSINGTON SQUARE LONDON W8 5HD Other companies in W8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03278834 | |
|---|---|---|
| Date formed | 1996-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-03-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-26 13:54:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT SECURITY LIMITED
|
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Companies with same name PROJECT SECURITY LIMITED
The following companies were found which have the same name as PROJECT SECURITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PROJECT SECURITY INSTALLATIONS LIMITED | NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET NEW BRIDGE STREET LONDON EC4V 6BJ | Dissolved | Company formed on the 2003-04-01 | |
| PROJECT SECURITY UK LTD | MIDWAY HOUSE HERRICK WAY STAVERTON TECHNOLOGY PARK CHELTENHAM GLOUCESTERSHIRE GL51 6TQ | Active | Company formed on the 2005-11-28 | |
| PROJECT SECURITY (UK) LIMITED | 141 COMMERCIAL ROAD LONDON LONDON ENGLAND E1 1PX | Dissolved | Company formed on the 2013-08-19 | |
 |
PROJECT SECURITY SOLUTIONS LTD. | 11460 152B AVE NW EDMONTON ALBERTA T5X 1E8 | Active | Company formed on the 2013-03-13 |
 |
PROJECT SECURITY, LLC | 1931 SCOTTWOOD, SUITE 700E - TOLEDO OH 43620 | Active | Company formed on the 2006-12-26 |
 |
PROJECT SECURITY (QUEENSLAND) PTY. LTD. | QLD 4034 | Active | Company formed on the 1994-08-24 |
|
PROJECT SECURITY SERVICES PTY LTD | Dissolved | Company formed on the 2018-07-20 | |
| PROJECT SECURITY CONSULTANTS LTD | ORCHARD LEAZE HUTTOFT ROAD THURLBY ALFORD LINCOLNSHIRE LN13 9JW | Active | Company formed on the 2019-03-23 | |
 |
PROJECT SECURITY PTE. LTD. | BEACH ROAD Singapore 199588 | Active | Company formed on the 2019-11-28 |
| PROJECT SECURITY SYSTEMS LTD | 28 HAYS ROAD GRAVESEND DA12 2FF | Active | Company formed on the 2022-05-31 |
Company Officers of PROJECT SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GOODWILLE LIMITED |
||
JOHN JOSEPH COLLINS |
||
SHAUN WILLIAM KENNEDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRASER HALLIDAY |
Director | ||
GEOFFREY PETER LOUIS ZEIDLER |
Director | ||
STUART NICHOLAS CHEATLE |
Director | ||
NEIL CROSSTHWAITE |
Director | ||
ANDREW WILLIAM NATT |
Director | ||
JEREMY PAUL SIMON |
Company Secretary | ||
ANTHONY JAMES LAWRINSON |
Director | ||
SIMON ALASDAIR WOODS |
Director | ||
MICHAEL PATRICK CARRE |
Director | ||
ANTHONY JAMES SPEED |
Director | ||
FRASER HALLIDAY |
Director | ||
KENNETH ALLISON |
Director | ||
TERENCE WILLIAM WISE |
Director | ||
CHRISTOPHER JOHN ADCOCK |
Director | ||
NEIL PETER DONALDSON FRENCH |
Company Secretary | ||
IAIN GRAHAM ROSS MACDONALD |
Company Secretary | ||
GRAEME ROBERT HALDER |
Director | ||
JOSE CAETANO ELIAS PINTO |
Company Secretary | ||
IAN ROBERT FRASER |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary |
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| BLUE MOBILE SYSTEMS UK LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
| NIKARO LIMITED | Company Secretary | 2011-01-20 | CURRENT | 1996-01-31 | Dissolved 2016-03-22 | |
| MACHINERY RENTAL UK LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1988-11-22 | Dissolved 2016-03-22 | |
| GOLDRANGE LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1983-10-10 | Dissolved 2016-03-22 | |
| SECURITAS SECURITY SERVICES (UK) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1973-11-20 | Active | |
| SECURITAS AVIATION SERVICES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
| MY LONDON GIRL LTD | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Liquidation | |
| IDESCO UK LTD | Company Secretary | 2010-09-06 | CURRENT | 2007-03-01 | Dissolved 2016-07-05 | |
| ALLBINGO LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-08-05 | |
| SUNFAB UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
| HUMAN INSIGHT LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
| ENLINK LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-09-27 | Dissolved 2017-04-04 | |
| COUNTERMINE TECHNOLOGIES PLC | Company Secretary | 2010-02-03 | CURRENT | 2005-05-03 | Dissolved 2016-11-15 | |
| MEDIUS WORKFLOW LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
| PRAMEDIA EUROPE LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2015-07-14 | |
| CAMERONTEC LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
| NCAB GROUP UK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
| POLARCUS UK LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
| ROUND THE CORNER HOLDING LTD | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
| PLAY'N GO UK LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
| NORWEGIAN-BRITISH CHAMBER OF COMMERCE | Company Secretary | 2008-07-10 | CURRENT | 1908-05-27 | Active | |
| ACNE LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
| MOBILIZE SYSTEMS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2002-05-23 | Active | |
| YOOBA LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-04-08 | |
| CONSENSOR CONSULTING LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2014-09-23 | |
| GOODWILLE CORPORATE SERVICES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
| WORDS AND THOUGHTS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Dissolved 2013-12-24 | |
| STICHD SPORTMERCHANDISING UK LTD | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
| HOGIA TRANSPORT SYSTEMS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
| ENTRACTION UK LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2015-02-24 | |
| CAMERON SYSTEMS EMEA LTD | Company Secretary | 2007-06-04 | CURRENT | 2005-06-17 | Dissolved 2018-01-16 | |
| ALLIED MOTION FERNDOWN LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| SENSATIONS MEDIA LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-09-08 | |
| INGAME SOLUTIONS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2006-05-18 | Dissolved 2014-07-03 | |
| RADIOSURGERY PROVIDERS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
| SSB DOC LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-05-20 | |
| MULTIQ LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
| NEWCAP LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2014-09-23 | |
| BIDSTER UK LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-06-19 | Dissolved 2013-10-23 | |
| PANDURO HOBBY LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1986-01-21 | Active - Proposal to Strike off | |
| ALMONDY LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2005-05-06 | Active | |
| EZENZE LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2005-09-20 | Active | |
| THORN AIRFIELD LIGHTING UK LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
| RB AND PARTNERS LTD | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2013-12-31 | |
| SECURITAS SERVICES HOLDING UK LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-03-28 | Active | |
| FIRST PENTHOUSE LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Liquidation | |
| CLADD MEDIA LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
| CRYPTZONE UK LTD | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
| VMS SERVICES LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
| SCANCONSULT INTERNATIONAL LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2002-06-06 | Dissolved 2014-01-07 | |
| KINDRED ENTERTAINMENT DIGITAL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2004-03-25 | Active | |
| 545LABS LTD | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
| GCS CORPORATE NOMINEES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1992-03-12 | Dissolved 2017-04-04 | |
| SCANTRON LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
| YAAPARRA LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
| FORTUM ENERGY LTD | Company Secretary | 2005-06-01 | CURRENT | 1991-11-29 | Active | |
| ENECTO LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2002-09-09 | Dissolved 2017-06-20 | |
| VACGEN LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| BALCO BALCONY SYSTEMS LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
| MEDIAPLANET LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
| SCANOIL LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1980-07-21 | Active | |
| THE DANISH-UK CHAMBER OF COMMERCE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 1989-08-23 | Active | |
| RECOVERY CONSULTING LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Dissolved 2014-01-21 | |
| HIPERLAN LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
| SECTRA COMMUNICATIONS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
| SILENT FICTION FILMS LIMITED | Company Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
| DIRECT2INTERNET LIMITED | Company Secretary | 2003-04-06 | CURRENT | 2003-04-06 | Active - Proposal to Strike off | |
| SUPPORTERBET LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Dissolved 2014-12-24 | |
| HOMESIMPLE LIMITED | Company Secretary | 2002-12-16 | CURRENT | 1998-01-29 | Active | |
| FORTUM O&M (UK) LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1990-11-30 | Active | |
| IVO ENERGY LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1989-02-13 | Active | |
| HAPIMAG MANAGEMENT (UK) LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1994-08-08 | Active | |
| RAMASSEN LICENSING LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1988-04-07 | Active | |
| VISITSWEDEN LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1993-02-24 | Active | |
| LANDIA (UK) LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1994-06-24 | Active | |
| GLOBAL HOSPITAL LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-05-13 | Dissolved 2014-06-03 | |
| SUNBORN INTERNATIONAL (UK) LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1999-09-13 | Active | |
| DIGITALROUTE UK LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2015-03-24 | |
| PROJECTPLACE LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
| TELEOPTI LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
| AFACILITATOR LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2014-05-06 | |
| FLEXION MOBILE PLC | Company Secretary | 2001-10-18 | CURRENT | 2001-10-18 | Active | |
| ELIAD TECHNOLOGIES LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1999-11-23 | Dissolved 2017-02-21 | |
| THE TIMESHIFT CHANNEL LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
| RADIOPLUS LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
| SIMPLY INSURANCE SERVICES LIMITED | Company Secretary | 2000-11-15 | CURRENT | 2000-01-10 | Active | |
| UNIVERSUM COMMUNICATIONS LIMITED | Company Secretary | 2000-11-13 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
| BRIDGEWORKS SOLUTION LIMITED | Company Secretary | 2000-09-11 | CURRENT | 2000-09-11 | Active | |
| TRAKTOR LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
| BERGELIN LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Dissolved 2016-09-27 | |
| PRICERUNNER LIMITED | Company Secretary | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
| 46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Active | |
| NINA KUMMELSTEDT LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-07-06 | Active | |
| VAGABOND UK LIMITED | Company Secretary | 2000-06-19 | CURRENT | 2000-06-19 | Active | |
| PR3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
| VRIP UK LTD | Company Secretary | 2000-03-28 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
| FILEMOT TECHNOLOGY LAW LIMITED | Company Secretary | 2000-03-24 | CURRENT | 2000-03-24 | Active | |
| TRADEDOUBLER LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
| ON LOCATION PUBLISHING LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-10-06 | Dissolved 2015-06-16 | |
| MARTRADE LOGISTICS UK HOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1999-09-24 | Active | |
| CONVENT STATION EURO INVESTMENTS FOUR COMPANY | Company Secretary | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
| PARK TWENTY THREE INVESTMENTS COMPANY | Company Secretary | 1999-09-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
| ORANGETOP LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
| GRANDMA LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
| FIRESTEED CAPITAL LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
| MARTRADE SHIPPING SERVICES UK LIMITED | Company Secretary | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
| RENOVATOR LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1995-12-28 | Active | |
| BELGRAVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1995-09-22 | Active | |
| FIRST MODULAR LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1991-07-11 | Active | |
| IK FOUNDATION & COMPANY LTD | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
| TELMAR COMMUNICATIONS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1979-06-21 | Active | |
| G & V LIMITED | Company Secretary | 1996-03-20 | CURRENT | 1994-11-18 | Active - Proposal to Strike off | |
| INTERTEX DATA SYSTEMS LIMITED | Company Secretary | 1995-08-22 | CURRENT | 1994-04-11 | Dissolved 2014-08-19 | |
| TELMAR EUROPE LIMITED | Company Secretary | 1995-06-16 | CURRENT | 1992-03-03 | Active | |
| MAGNUS NILSELID LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2015-03-17 | |
| STIFEL NICOLAUS LIMITED | Company Secretary | 1995-02-02 | CURRENT | 1995-02-02 | Dissolved 2014-04-17 | |
| PUBLISHERS CLEARING HOUSE LIMITED | Company Secretary | 1994-12-31 | CURRENT | 1987-02-25 | Active | |
| SCANTRON INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1972-01-04 | Active | |
| CV FINANCIAL EXECUTIVE SEARCH (UK) LIMITED | Company Secretary | 1992-10-20 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
| LINDAB LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1982-06-04 | Active | |
| NIKARO LIMITED | Director | 2013-06-14 | CURRENT | 1996-01-31 | Dissolved 2016-03-22 | |
| SECURITAS SECURITY SERVICES LTD | Director | 2011-11-22 | CURRENT | 1991-07-17 | Active | |
| SECURITAS SECURITY PERSONNEL LIMITED | Director | 2011-03-31 | CURRENT | 1972-07-26 | Active - Proposal to Strike off | |
| SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED | Director | 2010-11-10 | CURRENT | 1988-11-22 | Dissolved 2016-03-22 | |
| GOLDRANGE LIMITED | Director | 2010-11-10 | CURRENT | 1983-10-10 | Dissolved 2016-03-22 | |
| SECURITAS SECURITY SERVICES (UK) LIMITED | Director | 2010-11-10 | CURRENT | 1973-11-20 | Active | |
| SECURITAS AVIATION SERVICES LIMITED | Director | 2010-11-10 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
| SECURITAS SERVICES HOLDING UK LIMITED | Director | 2007-12-17 | CURRENT | 2006-03-28 | Active | |
| NIKARO LIMITED | Director | 2013-06-14 | CURRENT | 1996-01-31 | Dissolved 2016-03-22 | |
| SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED | Director | 2013-06-14 | CURRENT | 1988-11-22 | Dissolved 2016-03-22 | |
| GOLDRANGE LIMITED | Director | 2013-06-14 | CURRENT | 1983-10-10 | Dissolved 2016-03-22 | |
| SECURITAS SECURITY SERVICES (UK) LIMITED | Director | 2013-06-14 | CURRENT | 1973-11-20 | Active | |
| SECURITAS SERVICES HOLDING UK LIMITED | Director | 2013-06-14 | CURRENT | 2006-03-28 | Active | |
| SECURITAS AVIATION SERVICES LIMITED | Director | 2013-06-14 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
| BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED | Director | 2013-06-14 | CURRENT | 1963-05-27 | Active - Proposal to Strike off | |
| SECURITAS SECURITY PERSONNEL LIMITED | Director | 2013-06-14 | CURRENT | 1972-07-26 | Active - Proposal to Strike off | |
| SECURITAS SECURITY SERVICES LTD | Director | 2013-06-14 | CURRENT | 1991-07-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/08/14 FULL LIST | |
| AR01 | 31/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH COLLINS / 01/08/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR SHAUN WILLIAM KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER HALLIDAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ZEIDLER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HALLIDAY / 01/01/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/08/12 FULL LIST | |
| AR01 | 31/08/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROSSTHWAITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHEATLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NATT | |
| AP04 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED | |
| AP01 | DIRECTOR APPOINTED ANDREW WILLIAM NATT | |
| AP01 | DIRECTOR APPOINTED GEOFFREY PETER LOUIS ZEIDLER | |
| AP01 | DIRECTOR APPOINTED JOHN JOSEPH COLLINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY SIMON | |
| AA01 | PREVSHO FROM 30/04/2011 TO 31/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
| AR01 | 23/08/10 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SECTION 175 QUOTED 25/05/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HALLIDAY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS CHEATLE / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAWRINSON | |
| AA | FULL ACCOUNTS MADE UP TO 24/04/09 | |
| 363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NEIL CROSSTHWAITE | |
| 288a | DIRECTOR APPOINTED ANTHONY JAMES LAWRINSON | |
| 288a | DIRECTOR APPOINTED STUART NICHOLAS CHEATLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON WOODS | |
| AA | FULL ACCOUNTS MADE UP TO 25/04/08 | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARRE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/04/07 | |
| AA | FULL ACCOUNTS MADE UP TO 28/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/04/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PROJECT SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROJECT SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE ACCESSION DEED TO A DEBENTURE DATED 31 JULY 2007 AND | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSEE FOR THE SECURED PARTIES (SECURITY AGENT) |
Intangible Assets
Patents
We have not found any records of PROJECT SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROJECT SECURITY LIMITED
Income
Government Income
We have not found government income sources for PROJECT SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROJECT SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROJECT SECURITY LIMITED any grants or awards. Ownership
We could not find any group structure information
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