Company Information for POLICE CRIME PREVENTION INITIATIVES LIMITED
2ND FLOOR, 50 BROADWAY, 2ND FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
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Company Registration Number
03816000
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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POLICE CRIME PREVENTION INITIATIVES LIMITED | ||
Legal Registered Office | ||
2ND FLOOR, 50 BROADWAY, 2ND FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in SW1H | ||
Previous Names | ||
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Company Number | 03816000 | |
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Company ID Number | 03816000 | |
Date formed | 1999-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 16:52:39 |
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Officer | Role | Date Appointed |
---|---|---|
GUY FERGUSON |
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GUY FERGUSON |
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MARTIN JAMES HEWITT |
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STEVE ASHLEY JOHNSON |
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REBECCA DIONYSIA JANE LAWRENCE |
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STEPHEN JAMES MARTIN |
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ROBIN MERRETT |
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STEPHEN WATSON |
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JULIAN GWYNNE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MCINNES |
Director | ||
ALAN MCINNES |
Company Secretary | ||
RICHARD JOHN NICHOLAS CHILDS |
Director | ||
PATRICK PAUL GEENTY |
Director | ||
ANDREW JAMES COOKE |
Director | ||
THOMAS GERARD FLAHERTY |
Company Secretary | ||
THOMAS GERARD FLAHERTY |
Director | ||
LINDA GRACE CHARKER |
Director | ||
CAMPBELL CORRIGAN |
Director | ||
RODERICK CHARLES JARMAN |
Director | ||
HAMISH HAROLD ALEXANDER MCORMACK |
Director | ||
KENNETH LLOYD JONES |
Director | ||
CHARLES JAMES NISBET |
Company Secretary | ||
CHRISTOPHER FOX |
Director | ||
RICHARD BRUNSTROM |
Director | ||
COLIN RALPH CRAMPHORN |
Director | ||
JOHN MCLEAN |
Director | ||
NIGEL GORDON BROOK |
Director | ||
JAMES ANTHONY LAKE |
Director | ||
MARCIA CHRISTINE ELEANOR BARTON |
Company Secretary | ||
MARCIA CHRISTINE ELEANOR BARTON |
Director | ||
GRAHAM FREDERICK LIDDIARD |
Director | ||
DUNCAN CROLL |
Director | ||
JOHN BURBECK |
Director | ||
WILLIAM IAN GRIFFITHS |
Director | ||
COLIN BAILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLICE DIGITAL SECURITY CENTRE LIMITED | Director | 2018-07-02 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
FERGUSON FOCUS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
CYBER AND FRAUD CENTRE - SCOTLAND LTD | Director | 2016-09-27 | CURRENT | 1996-11-29 | Active | |
POLICE DIGITAL SECURITY CENTRE LIMITED | Director | 2016-07-28 | CURRENT | 2015-06-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROBERT HENRY BRICE-ARNOTT | ||
APPOINTMENT TERMINATED, DIRECTOR GARY RITCHIE | ||
APPOINTMENT TERMINATED, DIRECTOR GARY RITCHIE | ||
DIRECTOR APPOINTED MR DAVID WILLIAM BECK | ||
DIRECTOR APPOINTED AMANDA JANE BLAKEMAN | ||
APPOINTMENT TERMINATED, DIRECTOR PAMELA CHARLOTTE KELLY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM MCEWAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM 1st Floor 10 Victoria Street London SW1H 0NN | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GAVIN JOHN STEPHENS | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES HEWITT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHEN HOUSE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHEN HOUSE | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SERENA MARGARET KENNEDY | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANGELA WENDY MCLAREN | |
CH01 | Director's details changed for Mr Stephen Watson on 2021-01-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM MCEWAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MARTIN | |
AP01 | DIRECTOR APPOINTED M/S PAMELA CHARLOTTE KELLY | |
AP01 | DIRECTOR APPOINTED M/S PAMELA CHARLOTTE KELLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR GARY RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DIONYSIA JANE LAWRENCE | |
AP01 | DIRECTOR APPOINTED SIR WILLIAM STEPHEN HOUSE | |
RES01 | ADOPT ARTICLES 19/08/19 | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY ANNE SCULLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE ASHLEY JOHNSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED M/S JOHANN LESLEY ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN GWYNNE WILLIAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES HEWITT | |
AP01 | DIRECTOR APPOINTED MR STEVE ASHLEY JOHNSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 29/07/2016 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUARAIDH NICOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCINNES | |
AP03 | Appointment of Mr Guy Ferguson as company secretary on 2016-10-13 | |
CH01 | Director's details changed for Mr. Guy Ferguson on 2016-10-13 | |
TM02 | Termination of appointment of Alan Mcinnes on 2016-07-29 | |
CH01 | Director's details changed for Mr. Guy Ferguson on 2016-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN MERRETT | |
AP01 | DIRECTOR APPOINTED MS REBECCA DIONYSIA JANE LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR. GUY FERGUSON | |
RES15 | CHANGE OF COMPANY NAME 26/05/19 | |
CERTNM | COMPANY NAME CHANGED ACPO CRIME PREVENTION INITIATIVES LIMITED CERTIFICATE ISSUED ON 08/04/16 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHILDS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AR01 | 29/07/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GEENTY | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ORDE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AR01 | 29/07/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUARIDH NICOLSON / 30/07/2014 | |
AP01 | DIRECTOR APPOINTED MR. PATRICK PAUL GEENTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW COOKE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MR. ALAN MCINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZINZAN | |
AR01 | 29/07/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA CHARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLAHERTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS FLAHERTY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 29/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED RUARIDH NICOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL CORRIGAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 29/07/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUARAIDH NICOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JARMAN | |
AP01 | DIRECTOR APPOINTED MR CAMPBELL CORRIGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES ZINZAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUARAIDH NICHOLSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 29/07/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SIR HUGH STEPHEN RODEN ORDE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD FLAHERTY / 29/07/2010 | |
AP01 | DIRECTOR APPOINTED MR RUARAIDH NICOLSON | |
AP01 | DIRECTOR APPOINTED MR RUARAIDH NICHOLSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCINNES / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CHARLES JARMAN / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NICHOLAS CHILDS / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRACE CHARKER / 29/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GERARD FLAHERTY / 29/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MCORMACK | |
363a | ANNUAL RETURN MADE UP TO 29/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN NEILSON | |
288a | DIRECTOR APPOINTED MR HAMISH HAROLD ALEXANDER MCORMACK | |
288a | DIRECTOR APPOINTED MR RODERICK CHARLES JARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS FLAHERTY / 04/08/2008 | |
363a | ANNUAL RETURN MADE UP TO 29/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT QUICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 7TH FLOOR 25 VICTORIA STREET LONDON SW1H 0EX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
MISC | NON RE-APPOINTMENT OF AUD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 29/07/05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLICE CRIME PREVENTION INITIATIVES LIMITED
POLICE CRIME PREVENTION INITIATIVES LIMITED owns 5 domain names.
safetram.co.uk safervillage.co.uk safervillages.co.uk safebus.co.uk securedenvironments.co.uk
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as POLICE CRIME PREVENTION INITIATIVES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |