PCB SECURITY SYSTEMS LIMITED
60 KINGSWOOD CRESCENT, RAYLEIGH SS6 7BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08117617
- Last Updated: 01 Sep 2021
Company Profile
PCB SECURITY SYSTEMS LIMITED was incorporated on Monday, June 25, 2012 as a Private Limited Company with registered address in RAYLEIGH. PCB SECURITY SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 12 years 3 months and 20 days.
| Name | PCB SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 08117617 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 KINGSWOOD CRESCENT RAYLEIGH SS6 7BH |
|---|---|
| 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 Sue Butler Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Charles Butler Nationality: British |
Dates: Friday, April 6, 2018 - Thursday, June 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Charles Butler Nationality: British |
Dates: Sunday, June 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-929 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against PCB SECURITY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PCB SECURITY SYSTEMS LIMITED | 25 Jun 2012 |