PACE SECURITY SERVICES LTD
311 CHASE ROAD, SOUTHGATE, LONDON N14 6JS- Active
- Private Limited Company
- Company No. 04164903
- Last Updated: 01 Mar 2024
Company Profile
PACE SECURITY SERVICES LTD was incorporated on Wednesday, February 21, 2001 as a Private Limited Company with registered address in LONDON. PACE SECURITY SERVICES LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 24 years and 2 days.
| Name | PACE SECURITY SERVICES LTD |
|---|---|
| Company number | 04164903 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
311 CHASE ROAD SOUTHGATE LONDON N14 6JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lynda Beverley Malcolm Nationality: British |
Dates: Monday, September 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Gordon Malcolm Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PACE SECURITY SERVICES LTD | 21 Feb 2001 |