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PROSEC SERVICES LIMITED

PROSEC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROSEC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05557183
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROSEC SERVICES LIMITED?

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

    Where is PROSEC SERVICES LIMITED located?

    Registered Office Address
    80 Bartle Lane
    BD7 4QA Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSEC SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for PROSEC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 01, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to 80 Bartle Lane Bradford BD7 4QA on Jul 01, 2020

    		1 pagesAD01

    Notification of Mohammed Danyaal as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Appointment of Mr Mohammed Danyaal as a director on Jan 01, 2020

    		2 pagesAP01

    Termination of appointment of Martyn Christopher Dadswell as a director on Jul 01, 2020

    		1 pagesTM01

    Appointment of Mr Martyn Christopher Dadswell as a director on Jun 27, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Cessation of Graham James Foster as a person with significant control on Jun 27, 2020

    		1 pagesPSC07

    Termination of appointment of Graham James Foster as a director on Jun 27, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROSEC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANYAAL, Mohammed
    Bartle Lane
    BD7 4QA Bradford
    80
    England
    		Director
    Bartle Lane
    BD7 4QA Bradford
    80
    England
    		United KingdomBritishDirector271455270001
    UK CORPORATE SECRETARIES LTD
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    		Secretary
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Identification TypeEuropean Economic Area
    Registration Number5028867
    		103763070001
    DADSWELL, Martyn Christopher
    Priory Park
    TA1 1PX Taunton
    2
    England
    		Director
    Priory Park
    TA1 1PX Taunton
    2
    England
    		United KingdomBritishConsultant174164890002
    FOSTER, Graham James
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    		Director
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    		EnglandBritishDirector79761680004
    UK CORPORATE DIRECTORS LTD
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    		Director
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Identification TypeEuropean Economic Area
    Registration Number5028870
    		102983940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSEC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Danyaal
    Bartle Lane
    BD7 4QA Bradford
    80
    England
    		Jan 01, 2020
    Bartle Lane
    BD7 4QA Bradford
    80
    England
    		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.
    Mr Graham James Foster
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    England
    		Sep 08, 2016
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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