Definitive Psa Ltd. net worth, address, company information. Free

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Definitive Psa Ltd (registration number 05989881) is a private limited company established on 2006-11-06 originating in England. This firm has its registered office at Unit 7 The Felbridge Centre, The Felbridge Centre, Imberhorne Lane, East Grinstead RH19 1XP. Changed on 2015-01-26, the previous name this enterprise used was Definitive Security Services Ltd. Definitive Psa Ltd is operating under SIC: 80100 which stands for "private security activities".

Company details

Name	Definitive Psa Ltd
Number	05989881
Date of Incorporation:	November 6, 2006
End of financial year:	30 November
Address:	Unit 7 The Felbridge Centre, The Felbridge Centre, Imberhorne Lane, East Grinstead, RH19 1XP
SIC code:	80100 - Private security activities

When it comes to the 1 managing director that can be found in this company, we can name: David B. (appointed on 22 January 2013). The official register reports 1 person of significant control - David B., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	68,931	78,551	96,267	153,324	218,236	296,499	218,657	525,328	350,796	936,415	1,431,585	3,763,944
Fixed Assets	41,127	35,941	36,682	31,093	121,884	147,425	-	-	73,269	238,339	207,713	471,637
Total Assets Less Current Liabilities	3,739	-56,819	-90,398	-99,739	4,128	74,202	44,862	143,106	120,614	575,776	613,025	1,997,427
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	-6,429	-57,496	-90,398	-107,612	-13,257	12,319	-	-	-	-	-	-
Tangible Fixed Assets	41,127	35,941	36,682	31,093	121,884	147,425	-	-	-	-	-	-

People with significant control

David B.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 30th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 30th, August 2023 \| accounts	Free Download (10 pages)
(CH01) On 24th August 2022 director's details were changed filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 6th August 2019 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 26th, March 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 30th, August 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 4 Stratfords Hobbs Business Park Nr Newchapel Lingfield Surrey RH7 6HN on 9th August 2017 to Unit 7 the Felbridge Centre the Felbridge Centre, Imberhorne Lane East Grinstead RH19 1XP filed on: 9th, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 26th, August 2016 \| accounts	Free Download (6 pages)
(CH01) On 8th October 2015 director's details were changed filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 1st August 2015 filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 8th October 2015: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 28th, August 2015 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed definitive security services LTDcertificate issued on 26/01/15 filed on: 26th, January 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with complete list of members, drawn up to 1st August 2014 filed on: 29th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2013 filed on: 21st, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 8th, April 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 22nd January 2013 filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 22nd January 2013 filed on: 22nd, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd January 2013 filed on: 22nd, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th November 2012 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 26th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2011 filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th November 2011 filed on: 18th, November 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 10th, August 2011 \| accounts
(CH01) On 1st November 2010 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2010 filed on: 6th, December 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Shaw House Pegler Way Crawley West Sussex RH11 7AF on 27th May 2010 filed on: 27th, May 2010 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 28th, April 2010 \| accounts	Free Download (5 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 26th, November 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2009 filed on: 26th, November 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 4th September 2009 with complete member list filed on: 4th, September 2009 \| annual return	Free Download (8 pages)
(288c) Director's change of particulars filed on: 1st, September 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 19th, August 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2007 filed on: 24th, February 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 10/02/2009 from 3 beverley road tilehurst reading berkshire RG31 5PT filed on: 10th, February 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 26th, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 20/11/2008 from 32 park road east grinstead RH19 1DP filed on: 20th, November 2008 \| address	Free Download (1 page)
(363s) Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (7 pages)
(288a) On 20th February 2008 New secretary appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(288a) On 20th February 2008 New secretary appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(288b) On 4th January 2007 Secretary resigned filed on: 4th, January 2007 \| officers
(288b) On 4th January 2007 Secretary resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
(288a) On 8th December 2006 New secretary appointed filed on: 8th, December 2006 \| officers	Free Download (2 pages)
(288a) On 8th December 2006 New secretary appointed filed on: 8th, December 2006 \| officers	Free Download (2 pages)
(288a) On 22nd November 2006 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
(288a) On 22nd November 2006 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 8 shares on 7th November 2006. Value of each share 1 £, total number of shares: 10. filed on: 22nd, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on 7th November 2006. Value of each share 1 £, total number of shares: 10. filed on: 22nd, November 2006 \| capital	Free Download (2 pages)
(288b) On 7th November 2006 Secretary resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288b) On 7th November 2006 Director resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288b) On 7th November 2006 Director resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288b) On 7th November 2006 Secretary resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, November 2006 \| incorporation
(NEWINC) Incorporation filed on: 6th, November 2006 \| incorporation	Free Download (13 pages)

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