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Premier Security Systems Limited KEMSING

Premier Security Systems started in year 1990 as Private Limited Company with registration number 02466481. The Premier Security Systems company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Kemsing at 2 Lakeview Stables. Postal code: TN15 6NL. Since 25th November 1996 Premier Security Systems Limited is no longer carrying the name Premier Gate Automation.

The firm has 2 directors, namely Lynn H., Vincent H.. Of them, Lynn H., Vincent H. have been with the company the longest, being appointed on 2 February 1991. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Premier Security Systems Limited Address / Contact

Office Address 2 Lakeview Stables
Office Address2 Lower St Clere
Town Kemsing
Post code TN15 6NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02466481
Date of Incorporation Fri, 2nd Feb 1990
Industry Dormant Company
End of financial Year 31st May
Company age 34 years old
Account next due date Fri, 28th Feb 2025 (290 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Lynn H.

Position: Secretary

Resigned:

Lynn H.

Position: Director

Appointed: 02 February 1991

Vincent H.

Position: Director

Appointed: 02 February 1991

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Vincent H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lynn H. This PSC owns 25-50% shares and has 25-50% voting rights.

Vincent H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lynn H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Premier Gate Automation November 25, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222
Number Shares Allotted 22222
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st May 2023
filed on: 28th, June 2023 		Free Download (2 pages)

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