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- PROMETHEUS SAFE & SECURE LTD
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 7 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.
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 |
---|---|---|---|
Company does not have any documents. |
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 |
---|---|
Date: 28/04/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: 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
Annual Subscription
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/2022 - Present (1 years and 7 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
17/12/2022 - Present (1 years and 7 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
17/12/2022 - Present (1 years and 7 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
17/12/2022 - Present (1 years and 7 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/12/2013 - 30/04/2015 (1 years and 4 months) Born in Sep 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
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 |
---|---|
Date: 28/04/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 26/06/2023 | Event: Tim Slater (909874806) has left the board |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Board Member Christopher George Sellers (928881051) Appointed |
Date: 23/12/2022 | Event: Samuel Cornes (917238808) has left the board |
Date: 23/12/2022 | Event: Darren Paul Mullinder (908756866) has left the board |
Date: 23/12/2022 | Event: New Board Member Rajbir Singh Phagura (925246589) Appointed |
Date: 23/12/2022 | Event: New Board Member Michelle Maria Darraugh (907860104) Appointed |
Date: 23/12/2022 | Event: New Board Member Christopher George Sellers (930354209) Appointed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 22/01/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: New Board Member Samuel Cornes (917238808) Appointed |
Date: 24/08/2016 | Event: Samuel Cornes (917238808) has left the board |
Date: 24/08/2016 | Event: New Board Member Darren Paul Mullinder (908756866) Appointed |
Date: 13/01/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 18/05/2015 | Event: Jeffrey Watts (916674125) has left the board |
Date: 06/05/2015 | Event: Karl Lavender (918373560) has left the board |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 12/12/2014 | Event: New Board Member Jeffrey Watts (916674125) Appointed |
Date: 12/12/2014 | Event: Jeff Watts (919318194) has left the board |
Date: 05/12/2014 | Event: New Board Member Jeff Watts (919318194) Appointed |
Date: 05/12/2014 | Event: New Board Member Tim Slater (909874806) Appointed |
Date: 20/12/2013 | Event: New Board Member Karl Lavender (918373560) Appointed |
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