PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD
UNIT 11 PENRICE COURT, SWANSEA ENTERPRISE PARK, SWANSEA SA6 8QW- Active
- Private Limited Company
- Company No. 05014860
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD was incorporated on Wednesday, January 14, 2004 as a Private Limited Company with registered address in SWANSEA. PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 20 years 9 months and 30 days.
| Name | PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD |
|---|---|
| Company number | 05014860 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 PENRICE COURT SWANSEA ENTERPRISE PARK SWANSEA SA6 8QW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr David John Guarneri Nationality: British |
Dates: Friday, January 13, 2017 - present
voting rights 25 to 50 percent
|
| Mr Martin George Truscott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD | 14 Jan 2004 |