PRIME SECURE SYSTEMS LTD
65 TOWNSEND STREET, GLASGOW G4 0LA- Active
- Private Limited Company
- Company No. SC449831
- Last Updated: 01 Mar 2024
Company Profile
PRIME SECURE SYSTEMS LTD was incorporated on Monday, May 13, 2013 as a Private Limited Company with registered address in GLASGOW. PRIME SECURE SYSTEMS LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 11 years 9 months and 12 days.
| Name | PRIME SECURE SYSTEMS LTD |
|---|---|
| Company number | SC449831 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 TOWNSEND STREET GLASGOW G4 0LA |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Prime Trading Group (Uk) Ltd Alban Park, Hatfield Road, AL4 0JJ |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Barry Dempster Nationality: British |
Dates: Monday, February 24, 2020 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Neil Alan Dudley Nationality: British |
Dates: Friday, December 22, 2017 - Monday, February 24, 2020
ownership of shares 25 to 50 percent
|
| Mr Robert Dempster Nationality: British |
Dates: Friday, March 31, 2017 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
|
| Mr John Corrie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 9, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRIME SECURE SYSTEMS LTD | 13 May 2013 |
| PERITUS SCOTLAND LTD | 06 Nov 2019 |