PERIMETER SECURITY SUPPLIERS ASSOCIATION
Overview
| Company Name | PERIMETER SECURITY SUPPLIERS ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06978203 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERIMETER SECURITY SUPPLIERS ASSOCIATION?
- Activities of professional membership organisations (94120) / Other service activities
Where is PERIMETER SECURITY SUPPLIERS ASSOCIATION located?
| Registered Office Address | 43 Charlcombe Rise Portishead BS20 8NB Bristol North Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERIMETER SECURITY SUPPLIERS ASSOCIATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PERIMETER SECURITY SUPPLIERS ASSOCIATION?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for PERIMETER SECURITY SUPPLIERS ASSOCIATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 19 DL6 2NJ Omega Business Village Omega Business Village Thurston Road Northallerton DL6 2NJ England to 43 Charlcombe Rise Portishead Bristol BS20 8NB | 1 pages | AD02 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Termination of appointment of Stephen Sharrussell Gaffer as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Raymond Marshall as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 19 Omega Business Village Thurston Road Northallerton DL6 2NJ England to 43 Charlcombe Rise Portishead Bristol North Somerset BS20 8NB on May 16, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Termination of appointment of Niall Francis Griffin as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mathew Richard White as a director on May 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thorsten Gustav Wilhelm Grunwald as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Raymond Marshall as a director on May 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dalton John Marshall as a director on May 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard John Ellis as a director on May 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Benjamin James Duncker as a director on May 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Raymond Marshall as a director on May 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jens Herrmann as a director on May 02, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Appointment of Mr Jens Herrmann as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Roland Wood as a director on Aug 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Russell Bale as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Thorsten Gustav Wilhelm Grunwald as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Who are the officers of PERIMETER SECURITY SUPPLIERS ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSCOUGH, Deborah Louise | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 19 England | England | British | 259383310001 | |||||
| DONNELLY, Troy | Director | Charlcombe Rise Portishead BS20 8NB Bristol 43 North Somerset England | Australia | Australian | 289946650001 | |||||
| DUNCKER, Benjamin James | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 19 England | England | British | 187260300002 | |||||
| ELLIS, Richard John | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 19 England | England | British | 278154060001 | |||||
| HEALD, Deborah Maria | Director | Charlcombe Rise Portishead BS20 8NB Bristol 43 North Somerset England | England | British | 71780820001 | |||||
| JEFFREY, Paul Andrew | Director | Charlcombe Rise Portishead BS20 8NB Bristol 43 North Somerset England | United Kingdom | British | 51243460002 | |||||
| KNIGHT, Roger | Director | Charlcombe Rise Portishead BS20 8NB Bristol 43 North Somerset England | United Kingdom | British | 185335510002 | |||||
| ROSE, David | Director | Charlcombe Rise Portishead BS20 8NB Bristol 43 North Somerset England | England | British | 289946820001 | |||||
| SWITHENBANK, Eric Francis | Director | Charlcombe Rise Portishead BS20 8NB Bristol 43 North Somerset England | England | British | 218230930001 | |||||
| TROTT, Jonathan Paul | Director | Charlcombe Rise Portishead BS20 8NB Bristol 43 North Somerset England | England | British | 234855840001 | |||||
| WHITE, Mathew Richard | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 19 England | England | British | 315572500001 | |||||
| COLE, Elaine Margaret | Secretary | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions | British | 70847340001 | ||||||
| BALE, Paul Russell | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 19 England | United Kingdom | British | 237719000001 | |||||
| BIGNELL, Ritchie | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions | England | British | 203522300001 | |||||
| BULLOCK, Nigel Robert | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions | United Kingdom | British | 74910480003 | |||||
| COWAN, Gerald John Denis | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions | England | British | 26668380002 | |||||
| ELSEY, Keith | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions | United Kingdom | British | 14804380002 | |||||
| GAFFER, Stephen Sharrussell | Director | Charlcombe Rise Portishead BS20 8NB Bristol 43 North Somerset England | United Kingdom | British | 41968760001 | |||||
| GOODE, Laurence Piers | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions | United Kingdom | British | 66109460001 | |||||
| GRIFFIN, Niall Francis | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 19 England | United Kingdom | British | 277029460001 | |||||
| GRUNWALD, Thorsten Gustav Wilhelm | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 19 England | Germany | German | 297568490001 | |||||
| HENMAN, Alastair Roy | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions | Wales | British | 50074950003 | |||||
| HEPBURN, Gavin Lewis | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions | United Kingdom | British | 243093870001 | |||||
| HEPBURN, Gavin | Director | Lyne Lane Lyne KT16 0AW Chertsey 15 Surrey United Kingdom | England | British | 139934080002 | |||||
| HERRMANN, Jens | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 19 England | Germany | German | 303942820001 | |||||
| HORRITT, Margaret Elizabeth | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 19 England | United Kingdom | English | 249169920001 | |||||
| JACKSON, Peter Alexander Iain | Director | Boyke Lane Ottinge CT4 6XL Canterbury Cheltenham House Kent Great Britain | England | British | 79019140003 | |||||
| KNIGHT, Roger | Director | Avon Close GU14 9LN Farnborough 26 Hants United Kingdom | England | British | 139934040001 | |||||
| MARSHALL, Dalton John | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 19 England | England | British | 277029580001 | |||||
| MARSHALL, John Raymond | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 19 England | England | British | 139934070001 | |||||
| MARSHALL, John Raymond | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 19 England | England | British | 139934070001 | |||||
| MARSHALL, John Raymond | Director | Rimington Gardens SO51 7TT Romsey 7 Hampshire England | England | British | 139934070001 | |||||
| PAINTER, Paul Anthony | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions | United Kingdom | British | 48471930002 | |||||
| SIMMONS, Robert Anthony | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions | United Kingdom | British | 115888500001 | |||||
| STOBBS, Kevin | Director | Oakwood Drive DL1 3TB Darlington 23 County Durham England | United Kingdom | British | 198098660001 |
What are the latest statements on persons with significant control for PERIMETER SECURITY SUPPLIERS ASSOCIATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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