PORTCULLIS SECURITY SOLUTIONS LIMITED
UNITS 3 & 4 MERLIN PARK, HALESFIELD 19, TELFORD TF7 4FB- Active
- Private Limited Company
- Company No. 09073957
- Last Updated: 01 Mar 2024
Company Profile
PORTCULLIS SECURITY SOLUTIONS LIMITED was incorporated on Friday, June 6, 2014 as a Private Limited Company with registered address in TELFORD. PORTCULLIS SECURITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 10 years 8 months and 19 days.
| Name | PORTCULLIS SECURITY SOLUTIONS LIMITED |
|---|---|
| Company number | 09073957 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 3 & 4 MERLIN PARK HALESFIELD 19 TELFORD TF7 4FB |
|---|---|
| Country Of Origin | ENGLAND |
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 Jake Flanagan Nationality: British |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Portcullis Security Solutions (Holdings) Limited Dunston, ST18 9AB |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jake Flanagan Nationality: British |
Dates: Thursday, May 4, 2017 - Wednesday, September 28, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PORTCULLIS SECURITY SOLUTIONS LIMITED | 06 Jun 2014 |