Perimeter Security Maintenance & Technologies Limited in WEST BYFLEET

Perimeter Security Maintenance & Technologies Limited WEST BYFLEET

Founded in 2009, Perimeter Security Maintenance & Technologies, classified under reg no. 06805186 is an active company. Currently registered at Birch Walk KT14 6EJ, West Byfleet the company has been in the business for fifteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

The firm has 4 directors, namely Michael J., Terence J. and Geoffrey P. and others. Of them, Paul C. has been with the company the longest, being appointed on 29 January 2009 and Michael J. and Terence J. and Geoffrey P. have been with the company for the least time - from 27 February 2020. As of 24 April 2024, there was 1 ex director - Sean S.. There were no ex secretaries.

Perimeter Security Maintenance & Technologies Limited Address / Contact

Office Address	Birch Walk
Town	West Byfleet
Post code	KT14 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06805186
Date of Incorporation	Thu, 29th Jan 2009
Industry	Security systems service activities
End of financial Year	28th February
Company age	15 years old
Account next due date	Thu, 30th Nov 2023 (146 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Michael J.

Position: Director

Appointed: 27 February 2020

Terence J.

Position: Director

Appointed: 27 February 2020

Geoffrey P.

Position: Director

Appointed: 27 February 2020

Paul C.

Position: Director

Appointed: 29 January 2009

Sean S.

Position: Director

Appointed: 29 January 2009

Resigned: 26 September 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Afl Group Limited from West Byfleet. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Afl Group Limited

Allen (Fencing) Ltd Birch Walk, West Byfleet, Surrey, KT14 6EJ

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05686348
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 29th January 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 29th January 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 29th January 2023 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 28th February 2022 filed on: 22nd, December 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 29th January 2022 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 28th February 2021 filed on: 25th, January 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to 29th February 2020 filed on: 26th, February 2021	accounts	Free Download (13 pages)
CH01	On 10th February 2021 director's details were changed filed on: 11th, February 2021	officers	Free Download (2 pages)
CH01	On 10th February 2021 director's details were changed filed on: 11th, February 2021	officers	Free Download (2 pages)
CH01	On 10th February 2021 director's details were changed filed on: 11th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th January 2021 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
CH01	On 9th September 2020 director's details were changed filed on: 14th, September 2020	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, June 2020	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, June 2020	resolution	Free Download (1 page)
AP01	New director was appointed on 27th February 2020 filed on: 19th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 27th February 2020 filed on: 18th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 27th February 2020 filed on: 18th, June 2020	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, May 2020	incorporation	Free Download (9 pages)
CS01	Confirmation statement with no updates 29th January 2020 filed on: 29th, January 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 28th February 2019 filed on: 6th, December 2019	accounts	Free Download (10 pages)
PSC05	Change to a person with significant control 6th April 2016 filed on: 22nd, November 2019	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, September 2019	resolution	Free Download (11 pages)
CS01	Confirmation statement with no updates 29th January 2019 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 28th February 2018 filed on: 22nd, December 2018	accounts	Free Download (10 pages)
MR01	Registration of charge 068051860001, created on 4th April 2018 filed on: 9th, April 2018	mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates 29th January 2018 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 29th January 2017 filed on: 6th, February 2017	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2016	resolution	Free Download
TM01	Director's appointment terminated on 26th September 2016 filed on: 28th, September 2016	officers	Free Download (1 page)
AA	Small company accounts made up to 29th February 2016 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2015 filed on: 28th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2015 filed on: 2nd, February 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 28th February 2014 filed on: 5th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2014 filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th January 2014: 1.00 GBP	capital
AA	Small company accounts made up to 28th February 2013 filed on: 12th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th February 2012 filed on: 18th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2011 filed on: 8th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2011 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2010 filed on: 12th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2010 filed on: 5th, February 2010	annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2010 to 28/02/2010 filed on: 6th, June 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2009	incorporation	Free Download (19 pages)

Perimeter Security Maintenance & Technologies Limited WEST BYFLEET

Perimeter Security Maintenance & Technologies Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Terence J.

Geoffrey P.

Paul C.

Sean S.

People with significant control

Company filings

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