Premium Security Services Limited

General information

Name:

Premium Security Services Ltd

Office Address:

116 Donvale Road NE37 1DP Washington

Number: 03147184

Incorporation date: 1996-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premium Security Services Limited was set up as Private Limited Company, that is located in 116 Donvale Road, Washington. The zip code is NE37 1DP. This business exists since 1996-01-17. The firm's Companies House Registration Number is 03147184. The enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were filed.

Jeffery H. and Stephen D. are listed as firm's directors and have been managing the firm since 2023-01-25. In order to help the directors in their tasks, this specific business has been utilizing the skills of Jeffery H. as a secretary since the appointment on 2023-01-25.

Stephen D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jeffery H.

Role: Director

Appointed: 25 January 2023

Latest update: 14 March 2024

Jeffery H.

Role: Secretary

Appointed: 25 January 2023

Latest update: 14 March 2024

Stephen D.

Role: Director

Appointed: 30 April 1999

Latest update: 14 March 2024

People with significant control

Stephen D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 March 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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