Founded in 2016, Promedsec, classified under reg no. 10490482 is an active company. Currently registered at 320 Firecrest Court WA1 1RG, Warrington the company has been in the business for 5 years. Its financial year was closed on Tuesday 30th November and its latest financial statement was filed on 2019/11/30.
The firm has one director. Karl L., appointed on 22 November 2016. There are currently no secretaries appointed. As of 25 January 2021, there was 1 ex director - David L.. There were no ex secretaries.
| Office Address | 320 Firecrest Court |
| Office Address2 | Centre Park |
| Town | Warrington |
| Post code | WA1 1RG |
| Country of origin | United Kingdom |
| Registration Number | 10490482 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Tue, 31st Aug 2021 (218 days left) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Mon, 6th Dec 2021 (2021-12-06) |
| Last confirmation statement dated | Sun, 22nd Nov 2020 |
Position: Director
Appointed: 22 November 2016
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Karl M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.
Karl M.
| Notified on | 22 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David M.
| Notified on | 22 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020/11/22 filed on: 22nd, November 2020 |
confirmation statement | Free Download (4 pages) |
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