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Home > England & Wales Companies > PORTCULLIS SECURITY SOLUTIONS LIMITED
Company Information for

PORTCULLIS SECURITY SOLUTIONS LIMITED

UNITS 3 & 4 MERLIN PARK, HALESFIELD 19, TELFORD, SHROPSHIRE, TF7 4FB,
Company Registration Number
09073957
Private Limited Company
Active

Company Overview

About Portcullis Security Solutions Ltd
PORTCULLIS SECURITY SOLUTIONS LIMITED was founded on 2014-06-06 and has its registered office in Telford. The organisation's status is listed as "Active". Portcullis Security Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTCULLIS SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
UNITS 3 & 4 MERLIN PARK
HALESFIELD 19
TELFORD
SHROPSHIRE
TF7 4FB
Other companies in WV11
 
Filing Information
Company Number 09073957
Company ID Number 09073957
Date formed 2014-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 20/06/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192136609  
Last Datalog update: 2024-04-07 02:53:51
Primary Source:Companies House
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Companies with same name PORTCULLIS SECURITY SOLUTIONS LIMITED
The following companies were found which have the same name as PORTCULLIS SECURITY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTCULLIS SECURITY SOLUTIONS INC. SUITE 302 324 CEDAR CRESCENT SW CALGARY ALBERTA T3C 2Y8 Active Company formed on the 2016-04-05
PORTCULLIS SECURITY SOLUTIONS (HOLDINGS) LIMITED UNITS 3 & 4 MERLIN PARK UNITS 3 & 4 MERLIN PARK HALESFIELD 19 TELFORD SHROPSHIRE TF7 4FB Active Company formed on the 2022-09-26

Company Officers of PORTCULLIS SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BRISCOE
 Director 2014-06-06
PORTCULLIS GROUP HOLDINGS
 Director 2018-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAKE FLANAGAN
 Director 2017-06-20 2018-03-04
ROCKPORT MANAGEMENT LTD.
 Director 2015-12-24 2017-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BRISCOE PORTCULLIS GUARDING LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2017-09-12
PORTCULLIS GROUP HOLDINGS PORTCULLIS POWER SOLUTIONS LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
PORTCULLIS GROUP HOLDINGS GREENFOX SYSTEMS LTD. Director 2017-08-17 CURRENT 2016-02-01 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-20Previous accounting period shortened from 30/06/23 TO 29/06/23
2024-03-19CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-02-03Appointment of Ms Emily Jane Briscoe as company secretary on 2023-01-06
2022-09-30Notification of Portcullis Security Solutions (Holdings) Limited as a person with significant control on 2022-09-28
2022-09-30CESSATION OF JAKE FLANAGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30REGISTRATION OF A CHARGE / CHARGE CODE 090739570001
2022-09-30AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30PSC07CESSATION OF JAKE FLANAGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30PSC02Notification of Portcullis Security Solutions (Holdings) Limited as a person with significant control on 2022-09-28
2022-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 090739570001
2022-09-28APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRISCOE
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRISCOE
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-04-27Amended account full exemption
2022-04-27AAMDAmended account full exemption
2022-04-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-04-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRISCOE
2020-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PORTCULLIS GROUP HOLDINGS
2020-03-08AP01DIRECTOR APPOINTED MR JAKE FLANAGAN
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-01-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JAKE FLANAGAN
2018-03-04AP02Appointment of Portcullis Group Holdings as director on 2018-03-04
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2018-03-04LATEST SOC04/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-04SH0104/03/18 STATEMENT OF CAPITAL GBP 1
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ROCKPORT MANAGEMENT LTD.
2017-06-29AP01DIRECTOR APPOINTED MR JAKE FLANAGAN
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM Barn 8 Dunston Business Village Stafford ST18 9AB England
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP .002
2016-08-01AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-28AP02Appointment of Rockport Management Ltd. as director on 2015-12-24
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM The Stables, Hilton Hall Hilton Lane Essington Wolverhampton WV11 2BQ
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP .001
2015-06-20AR0106/06/15 ANNUAL RETURN FULL LIST
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP .001
2014-06-06NEWINCNew incorporation
2014-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to PORTCULLIS SECURITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PORTCULLIS SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PORTCULLIS SECURITY SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 PORTCULLIS SECURITY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PORTCULLIS SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTCULLIS SECURITY SOLUTIONS LIMITED
Trademarks
We have not found any records of PORTCULLIS SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTCULLIS SECURITY SOLUTIONS 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 (80100 - Private security activities) as PORTCULLIS SECURITY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTCULLIS SECURITY SOLUTIONS 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 PORTCULLIS SECURITY SOLUTIONS 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 PORTCULLIS SECURITY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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