Promedsec Limited WARRINGTON


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.

Promedsec Limited Address / Contact

Office Address 320 Firecrest Court
Office Address2 Centre Park
Town Warrington
Post code WA1 1RG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Karl L.

Position: Director

Appointed: 22 November 2016

David L.

Position: Director

Appointed: 22 November 2016

Resigned: 01 March 2017

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with updates 2020/11/22
filed on: 22nd, November 2020
Free Download (4 pages)

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