Perimeter Security Services Ltd. Head office in Warrington. Check Director.

Perimeter Security Services Ltd, Warrington

Perimeter Security Services Ltd is a private limited company. Once, it was named Civex Engineering Limited (it was changed on 2019-06-05). Situated at 720 Mandarin Court, Warrington WA1 1GG, this 5 years old firm was incorporated on 2019-03-06 and is officially classified as "dormant company" (SIC: 99999).
2 directors can be found in this enterprise: Nigel J. (appointed on 23 August 2023), Dean C. (appointed on 04 June 2019).

About
Name: Perimeter Security Services Ltd
Number: 11865069
Incorporation date: 2019-03-06
End of financial year: 30 November


Address:	720 Mandarin Court Warrington WA1 1GG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Dean C.

4 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fd Secretarial Ltd

6 March 2019 - 4 June 2019

Address	Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Perimeter Security Services Ltd confirmation statement filing is 2024-07-14. The latest one was submitted on 2023-06-30. The date for a subsequent statutory accounts filing is 31 August 2024. Latest accounts filing was submitted for the time period up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Dean C. who has over 3/4 of shares, 3/4 to full of voting rights. Fd Secretarial Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Woodberry Grove, N12 0DR London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)
AP01	On Wed, 23rd Aug 2023 new director was appointed. filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 30th Jun 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 5th, July 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 31st, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 30th Jun 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 30th Jun 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 15th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 4th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 15th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Oct 2019: 100.00 GBP filed on: 13th, May 2020 \| capital	Free Download (3 pages)
TM01	Tue, 1st Oct 2019 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
AP01	On Tue, 10th Sep 2019 new director was appointed. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 5th Jun 2019 filed on: 5th, June 2019 \| resolution	Free Download (3 pages)
SH01	Capital declared on Wed, 5th Jun 2019: 100.00 GBP filed on: 5th, June 2019 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Sat, 30th Nov 2019 filed on: 5th, June 2019 \| accounts	Free Download (1 page)
TM01	Tue, 4th Jun 2019 - the day director's appointment was terminated filed on: 4th, June 2019 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 4th Jun 2019. New Address: 720 Mandarin Court Warrington WA1 1GG. Previous address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom filed on: 4th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 4th Jun 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tue, 4th Jun 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 4th Jun 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (1 page)
AP01	On Tue, 4th Jun 2019 new director was appointed. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2019 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Lloyd Morgan Ltd
Aje Projects Ltd
Asset Protection Group (holdings) Limited
Ev Driver Support Limited


Northwich Holdings Limited
Science Industry Assessment Service Limited
Cannon Passive Fire Limited

Find other company