General information

Name:

Definitive Psa Limited

Office Address:

Unit 7 The Felbridge Centre The Felbridge Centre, Imberhorne Lane RH19 1XP East Grinstead

Number: 05989881

Incorporation date: 2006-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@definitivesecurityservices.com

Websites

www.definitivesecurityservices.com
www.definitivesecurityservices.co.uk

Description

Data updated on:

Definitive Psa came into being in 2006 as a company enlisted under no 05989881, located at RH19 1XP East Grinstead at Unit 7 The Felbridge Centre. The firm has been in business for 18 years and its official state is active. The firm debuted under the name Definitive Security Services, but for the last 9 years has been on the market under the name Definitive Psa Ltd. This business's registered with SIC code 80100 - Private security activities. Definitive Psa Limited reported its account information for the period that ended on 2022-11-30. Its most recent confirmation statement was submitted on 2023-08-24.

Having four recruitment advert since August 4, 2014, the company has been a quite active employer on the employment market. On March 30, 2015, it started searching for job candidates for a full time Security Dog Handler position in Royal Tunbridge Wells, and on August 4, 2014, for the vacant position of a full time Security Operative in Lingfield. So far, they have employed applicants for the Mental Health Transport Escort personnel posts.

The trademark of Definitive Psa is "s24". It was applied for in June, 2016 and its registration process ended successfully by IPO in September, 2016. The firm will use this trademark till June, 2026.

According to the official data, this firm is presided over by 1 director: David B., who was formally appointed 11 years ago. This firm had been supervised by Peter B. till January 2013. In addition a different director, namely David B. resigned on Wednesday 16th November 2011.

  • Previous company's names
  • Definitive Psa Ltd 2015-01-26
  • Definitive Security Services Ltd 2006-11-06

Trade marks

Trademark UK00003167980
Trademark image:-
Trademark name:s24
Status:Registered
Filing date:2016-06-05
Date of entry in register:2016-09-02
Renewal date:2026-06-05
Owner name:DEFINITIVE PSA LTD
Owner address:4 STRATFORDS, HOBBS INDUSTRIAL ESTATE, Newchapel, LINGFIELD, United Kingdom, RH7 6HN

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 22 January 2013

Latest update: 1 March 2024

People with significant control

David B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 27 March 2013
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 25 February 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 25 August 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts 29 August 2014
Date Approval Accounts 29 August 2014

Jobs and Vacancies at Definitive Psa Limited

Security Dog Handler in Royal Tunbridge Wells, posted on Monday 30th March 2015
Region / City South East/Southern, Royal Tunbridge Wells
Industry security and surveillance services
Work hours Shift work
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Application by email d.boswell@definitivegroup.org.uk
 
Security Operative in Tunbridge Wells, posted on Tuesday 28th October 2014
Region / City Home Counties, Tunbridge Wells
Industry security and surveillance services
Salary £8.00 per hour
Work hours Overtime
Job type full time
Application by email jobs@definitivesecurityservices.com
 
Mental Health Transport Escort personnel in Lingfield, posted on Thursday 7th August 2014
Region / City Home Counties, Lingfield
Industry security and surveillance services
Salary £8.00 per hour
Experience at least one year
Job type part time (less than 30 hours)
Job reference code secure transport
 
Security Operative in Lingfield, posted on Monday 4th August 2014
Region / City Home Counties, Lingfield
Industry security and surveillance services
Salary £7.00 per hour
Job type full time
Contact by phone 0845 11 66 999
Job reference code HOBBS GUARDING
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
17
Company Age

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