Proactive Security Services Limited (registration number 06460660) is a private limited company established on 2007-12-28. This business was registered at Unit 16 Gresley Close, Drayton Fields Industrial Estate, Daventry NN11 8RZ. Proactive Security Services Limited is operating under SIC code: 80100 which stands for "private security activities".
Company details
| Name | Proactive Security Services Limited |
| Number | 06460660 |
| Date of Incorporation: | Fri, 28th Dec 2007 |
| End of financial year: | 31 December |
| Address: | Unit 16 Gresley Close, Drayton Fields Industrial Estate, Daventry, NN11 8RZ |
| SIC code: |
80100 - Private security activities |
When it comes to the 2 directors that can be found in this firm, we can name: Lisa F. (appointed on 10 November 2023), Benjamin S. (appointment date: 28 December 2007). 1 secretary is there as well: Eleanor S. (appointed on 09 September 2014). The official register reports 2 persons of significant control, namely: Benjamin S. has over 1/2 to 3/4 of shares , Eleanor S. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 185,588 | 268,448 | 429,309 | 549,444 | 680,863 | 770,347 | 888,407 | 1,092,083 | 1,376,378 | 1,636,585 | 2,115,805 | 1,830,288 |
| Number Shares Allotted | - | 1 | 1 | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 50,091 | 75,842 | 130,785 | 229,741 | 402,193 | 469,572 | 583,716 | 990,776 | 1,402,117 | 1,600,750 | 1,662,019 | 1,423,169 |
| Shareholder Funds | 50,091 | 73,446 | 125,829 | 170,752 | 348,942 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 8,771 | 11,979 | 24,779 | 131,544 | 139,926 | - | - | - | - | - | - | - |
People with significant control
Benjamin S.
6 April 2016
| Nature of control: |
50,01-75% shares |
Eleanor S.
6 April 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Thursday 28th December 2023 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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