PROMETHEUS SAFE & SECURE LTD
Active - Accounts Filed
General Information
NAME
PROMETHEUS SAFE & SECURE LTD
COMPANY NUMBER
08818166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
17/12/2013
(10 years and 11 months old)
WEBSITE
http://psecure.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B24 9FD
Telephone: 08000096668
TPS: No
Unit 603, Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
B24 9FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/04/2024 | Annual Accounts. (AA) | accounts | |
| 08/04/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/04/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKHILL 2000 LIMITED | Active - Accounts Filed | View Report |
| PROMETHEUS SAFE & SECURE LTD | Active - Accounts Filed | View Report |
| PROMETHEUS COMPLEX CARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMETHEUS SAFE & SECURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMETHEUS SAFE & SECURE LTD?
Purchase the company report or an
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to view this information.
Want to learn more about PROMETHEUS SAFE & SECURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2022 - Present (1 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
17/12/2022 - Present (1 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2022 - Present (1 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/12/2022 - Present (1 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/12/2013 - 30/04/2015 (1 years and 4 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/04/2024 | Annual Accounts. (AA) | accounts | |
| 08/04/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/04/2024 | Confirmation Statement (CS01) | other | |
| 03/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 07/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 29/06/2023 | Annual Accounts. (AA) | accounts | |
| 22/06/2023 | Termination of appointment of director (TM01) | officers | |
| 18/04/2023 | Confirmation Statement (CS01) | other | |
| 14/02/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/01/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/01/2023 | No description (RESOLUTIONS) | other | |
| 21/12/2022 | Appointment of director (AP01) | officers | |
| 21/12/2022 | Appointment of director (AP01) | officers | |
| 21/12/2022 | Termination of appointment of director (TM01) | officers | |
| 21/12/2022 | Termination of appointment of director (TM01) | officers | |
| 21/12/2022 | Appointment of director (AP01) | officers | |
| 21/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 21/12/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/12/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/12/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 07/12/2022 | Annual Accounts. (AA) | accounts | |
| 28/11/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/04/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/04/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 11/04/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/04/2022 | No description (RESOLUTIONS) | other | |
| 06/04/2022 | Confirmation Statement (CS01) | other | |
| 17/12/2021 | Confirmation Statement (CS01) | other | |
| 15/12/2021 | Annual Accounts. (AA) | accounts | |
| 18/01/2021 | Confirmation Statement (CS01) | other | |
| 18/09/2020 | Annual Accounts. (AA) | accounts | |
| 11/08/2020 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 19/12/2019 | Confirmation Statement (CS01) | other | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 21/12/2018 | Confirmation Statement (CS01) | other | |
| 10/12/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 10/12/2018 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 06/12/2018 | No description (RESOLUTIONS) | other | |
| 10/10/2018 | Annual Accounts. (AA) | accounts | |
| 04/01/2018 | Annual Accounts. (AA) | accounts | |
| 18/12/2017 | Confirmation Statement (CS01) | other | |
| 02/02/2017 | Change of director’s details (CH01) | officers | |
| 11/01/2017 | Annual Accounts. (AA) | accounts | |
| 21/12/2016 | Confirmation Statement (CS01) | other | |
| 07/11/2016 | Appointment of director (AP01) | officers | |
| 22/08/2016 | Appointment of director (AP01) | officers | |
| 22/08/2016 | Termination of appointment of director (TM01) | officers | |
| 08/01/2016 | Annual Return (AR01) | returns | |
| 29/09/2015 | Annual Accounts. (AA) | accounts | |
| 14/05/2015 | Termination of appointment of director (TM01) | officers | |
| 01/05/2015 | Termination of appointment of director (TM01) | officers | |
| 18/12/2014 | Annual Return (AR01) | returns | |
| 03/12/2014 | Appointment of director (AP01) | officers | |
| 03/12/2014 | Appointment of director (AP01) | officers | |
| 18/12/2013 | Appointment of director (AP01) | officers | |
| 17/12/2013 | New Incorporation documents. (NEWINC) | incorporation | |
| 17/12/2013 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKHILL 2000 LIMITED | Active - Accounts Filed | View Report |
| BRIDGTOWN PLANT LIMITED | Active - Accounts Filed | View Report |
| BRYMBO DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CAUGHLEY CLAY GROUP LTD | Active - Accounts Filed | View Report |
| BROSELEY FIRECLAY COMPANY LIMITED | Active - Accounts Filed | View Report |
| FERNHILL ESTATES LIMITED | Active - Accounts Filed | View Report |
| I''LL BE IN THE COUNTESS''S ARMS BY SEVEN LIMITED | Active - Accounts Filed | View Report |
| KETLEY BUSINESS PARK LTD | Active - Accounts Filed | View Report |
| PARKHILL ESTATES LIMITED | Active - Accounts Filed | View Report |
| POSEIDON PHARMACEUTICAL UK LIMITED | Active - Accounts Filed | View Report |
| PROMETHEUS SAFE & SECURE LTD | Active - Accounts Filed | View Report |
| PROMETHEUS COMPLEX CARE LTD | Active - Accounts Filed | View Report |
| ROREM FINANCIAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 26/06/2023 | Tim Slater (909874806) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Christopher George Sellers (928881051) Appointed |
| 23/12/2022 | Samuel Cornes (917238808) has left the board |
| 23/12/2022 | Darren Paul Mullinder (908756866) has left the board |
| 23/12/2022 | New Board Member Rajbir Singh Phagura (925246589) Appointed |
| 23/12/2022 | New Board Member Michelle Maria Darraugh (907860104) Appointed |
| 23/12/2022 | New Board Member Christopher George Sellers (930354209) Appointed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 09/01/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 09/11/2016 | New Board Member Samuel Cornes (917238808) Appointed |
| 24/08/2016 | Samuel Cornes (917238808) has left the board |
| 24/08/2016 | New Board Member Darren Paul Mullinder (908756866) Appointed |
| 13/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/05/2015 | Jeffrey Watts (916674125) has left the board |
| 06/05/2015 | Karl Lavender (918373560) has left the board |
| 24/12/2014 | New Annual Return filed |
| 12/12/2014 | New Board Member Jeffrey Watts (916674125) Appointed |
| 12/12/2014 | Jeff Watts (919318194) has left the board |
| 05/12/2014 | New Board Member Jeff Watts (919318194) Appointed |
| 05/12/2014 | New Board Member Tim Slater (909874806) Appointed |
| 20/12/2013 | New Board Member Karl Lavender (918373560) Appointed |
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