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PROSEC COMPANY SECRETARIAL SERVICES LTD

PROSEC COMPANY SECRETARIAL SERVICES LTD

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

    • Overview

    Company NamePROSEC COMPANY SECRETARIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10962108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PROSEC COMPANY SECRETARIAL SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROSEC COMPANY SECRETARIAL SERVICES LTD located?

    Registered Office Address
    78 York Street
    W1H 1DP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSEC COMPANY SECRETARIAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PROSEC COMPANY SECRETARIAL SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for PROSEC COMPANY SECRETARIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with updates

    		4 pagesCS01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: two new shares are created 23/07/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 13, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 13, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 13, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub divided 17/12/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA
    Annotations
    DateAnnotation
    Mar 03, 2022Clarification Extra-statutory information on the Articles was removed from the public register on 03/03/2022

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Jan 04, 2022

    		4 pagesSH02

    Statement of capital following an allotment of shares on Jan 04, 2022

    • Capital: GBP 2.5
    		3 pagesSH01

    Appointment of Mrs Naomi Rich as a director on Jan 01, 2022

    		2 pagesAP01

    Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, England to 78 York Street London W1H 1DP on Dec 08, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 13, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of PROSEC COMPANY SECRETARIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWER, Georgina Colette Dering
    York Street
    W1H 1DP London
    78
    England
    		Director
    York Street
    W1H 1DP London
    78
    England
    		EnglandBritish237890690001
    GOWER, Richard Max
    York Street
    W1H 1DP London
    78
    England
    		Director
    York Street
    W1H 1DP London
    78
    England
    		United KingdomBritish166252120001
    RICH, Naomi
    York Street
    W1H 1DP London
    78
    England
    		Director
    York Street
    W1H 1DP London
    78
    England
    		EnglandBritish291115490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSEC COMPANY SECRETARIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Max Gower
    York Street
    W1H 1DP London
    78
    England
    		Sep 14, 2017
    York Street
    W1H 1DP London
    78
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Georgina Colette Dering Gower
    York Street
    W1H 1DP London
    78
    England
    		Sep 14, 2017
    York Street
    W1H 1DP London
    78
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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