Portcullis Security Solutions Limited, Stafford
Portcullis Security Solutions Limited is a private limited company. Registered at Kestrel Keep, Dunston, Stafford ST18 9AB, the aforementioned 9 years old company was incorporated on 2014-06-06 and is officially classified as "private security activities" (SIC: 80100).1 director can be found in this business: Jake F. (appointed on 08 March 2020). Moving to the secretaries (1 in total), we can name: Emily B. (appointed on 06 January 2023).
| About | |
|---|---|
| Name: Portcullis Security Solutions Limited | |
| Number: 09073957 | |
| Incorporation date: 2014-06-06 | |
| End of financial year: 30 June |
| Address: |
Kestrel Keep Dunston Stafford ST18 9AB |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
Jake F.
28 September 2022
| Nature of control: |
75,01-100% shares |
Portcullis Security Solutions (Holdings) Limited
28 September 2022
| Address | Kestrel Keep Dunston, Stafford, ST18 9AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14375724 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jake F.
4 May 2017 - 28 September 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 23,834 | 53,165 | 117,095 | 207,693 | 278,913 | 257,852 | 219,436 | 357,547 |
| Total Assets Less Current Liabilities | 837 | 9,040 | 73,712 | 268,400 | 358,757 | 225,302 | 186,811 | 153,619 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,864 | 5,695 | - | - | - | - | - | - |
The due date for Portcullis Security Solutions Limited confirmation statement filing is 2024-03-20. The latest one was filed on 2023-03-06. The target date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.
3 persons of significant control are reported in the official register, namely: Jake F. who has over 3/4 of shares. Portcullis Security Solutions (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dunston, ST18 9AB Stafford.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from Friday 30th June 2023 to Thursday 29th June 2023 filed on: 20th, March 2024 | accounts |
Free Download
(1 page)
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