P C SECURITY SYSTEMS LIMITED

Overview

Company Name	P C SECURITY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04438431
Jurisdiction	England/Wales
Date of Creation	May 14, 2002
Date of Cessation	Feb 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P C SECURITY SYSTEMS LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is P C SECURITY SYSTEMS LIMITED located?

Registered Office Address	19 Gelliwastad Road CF37 2BW Pontypridd Rhondda Cynon Taff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for P C SECURITY SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for P C SECURITY SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2022	Application to strike the company off the register	3 pages	DS01

Nov 22, 2022	Registered office address changed from Ty Saer Yr Hen Laethdy Aberfan Merthyr Tydfil CF48 4PY United Kingdom to 19 Gelliwastad Road Pontypridd Rhondda Cynon Taff CF37 2BW on Nov 22, 2022	1 pages	AD01

Jun 20, 2022	Confirmation statement made on May 14, 2022 with updates	4 pages	CS01

Nov 09, 2021	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Nov 03, 2021	Register inspection address has been changed from C/O Alan Newland & Co 19 Gelliwastad Road Pontypridd CF37 2BW United Kingdom to 15 Wingfield Close Pontypridd Rhondda Cynon Taff CF37 4AB	1 pages	AD02

Nov 02, 2021	Previous accounting period extended from Jun 30, 2021 to Sep 30, 2021	1 pages	AA01

May 25, 2021	Confirmation statement made on May 14, 2021 with updates	4 pages	CS01

Jan 14, 2021	Micro company accounts made up to Jun 30, 2020	2 pages	AA

May 22, 2020	Confirmation statement made on May 14, 2020 with updates	4 pages	CS01

Feb 03, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 18, 2019	Confirmation statement made on May 14, 2019 with updates	4 pages	CS01

Jun 18, 2019	Change of details for Paul Carpenter as a person with significant control on May 01, 2019	2 pages	PSC04

Feb 18, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

May 25, 2018	Registered office address changed from Ty Saer Yr Hen Laethdy Yr Hen Laethdy Merthyr Tydfil CF48 4PY to Ty Saer Yr Hen Laethdy Aberfan Merthyr Tydfil CF48 4PY on May 25, 2018	1 pages	AD01

May 25, 2018	Director's details changed for Paul Carpenter on May 25, 2018	2 pages	CH01

May 25, 2018	Director's details changed for Carole Anne Carpenter on May 25, 2018	2 pages	CH01

May 25, 2018	Director's details changed for Paul Carpenter on May 25, 2018	2 pages	CH01

May 25, 2018	Director's details changed for Carole Anne Carpenter on May 25, 2018	2 pages	CH01

May 25, 2018	Secretary's details changed for Paul Carpenter on May 25, 2018	1 pages	CH03

May 25, 2018	Change of details for Paul Carpenter as a person with significant control on May 25, 2018	2 pages	PSC04

May 17, 2018	Confirmation statement made on May 14, 2018 with updates	3 pages	CS01

Dec 17, 2017	Micro company accounts made up to Jun 30, 2017	1 pages	AA

May 25, 2017	Confirmation statement made on May 14, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of P C SECURITY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARPENTER, Paul Yr Hen Laethdy Aberfan CF48 4PY Merthyr Tydfil Ty Saer United Kingdom	May 14, 2002		Secretary	Yr Hen Laethdy Aberfan CF48 4PY Merthyr Tydfil Ty Saer United Kingdom		British		82032020002
CARPENTER, Carole Anne Yr Hen Laethdy Aberfan CF48 4PY Merthyr Tydfil Ty Saer United Kingdom	May 14, 2002		Director	Yr Hen Laethdy Aberfan CF48 4PY Merthyr Tydfil Ty Saer United Kingdom	United Kingdom	British	1955-1	82031930003
CARPENTER, Paul Yr Hen Laethdy Aberfan CF48 4PY Merthyr Tydfil Ty Saer United Kingdom	May 14, 2002		Director	Yr Hen Laethdy Aberfan CF48 4PY Merthyr Tydfil Ty Saer United Kingdom	United Kingdom	British	1955-1	82032020002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 14, 2002	May 14, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 14, 2002	May 14, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P C SECURITY SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Paul Carpenter Yr Hen Laethdy Aberfan CF48 4PY Merthyr Tydfil Ty Saer United Kingdom	Apr 06, 2016	Yr Hen Laethdy Aberfan CF48 4PY Merthyr Tydfil Ty Saer United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0