PROMEDSEC LIMITED
W8A KNOLL BUSINESS CENTRE, 325-327 OLD SHOREHAM ROAD, HOVE BN3 7GS- Active
- Private Limited Company
- Company No. 10490482
- Last Updated: 01 Mar 2024
Company Profile
PROMEDSEC LIMITED was incorporated on Tuesday, November 22, 2016 as a Private Limited Company with registered address in HOVE. PROMEDSEC LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 3 days.
| Name | PROMEDSEC LIMITED |
|---|---|
| Company number | 10490482 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS |
|---|---|
| Country Of Origin | ENGLAND |
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 Karl Lawrence Myers Nationality: British |
Dates: Tuesday, November 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Lawrence Myers Nationality: British |
Dates: Tuesday, November 22, 2016 - Tuesday, November 24, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMEDSEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMEDSEC LIMITED | 22 Nov 2016 |