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Project Security UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Doncaster
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Project Security UK LTD
  • Address
    ******************
  • SIC Codes
    80100
  • SIC Description
    Private security activities
  • Company Number
    05638062
  • Listing UID
    131262
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Location
  • 3, 4 Regent Square, Doncaster DN1 2EE, UK

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Geolocation Details
  • Latitude
    53.52124
  • Longitude
    -1.124663
  • Easting
    458133.0
  • Northing
    403084.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL363211
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, November 19, 2020
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BRAN, Matthew Simon
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
    BRAN, Simon Kenneth
    Appointed On: March 6, 2020
    Occupation: N/A
    Role: director
    Address: Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
    TATE, Glyn
    Appointed On: March 6, 2020
    Occupation: N/A
    Role: director
    Address: Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
    COMPANY CREATIONS & CONTROL LTD
    Appointed On: November 28, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: 15a Hall Gate, Doncaster, South Yorkshire, DN1 3NA
    Resigned On: October 1, 2009
    CREDITREFORM (SECRETARIES) LIMITED
    Appointed On: November 28, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
    Resigned On: November 28, 2005
    ORIEL ACCOUNTING LIMITED
    Appointed On: March 16, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, GL50 3JR, United Kingdom
    Resigned On: January 27, 2023
    BRAN, Simon Kenneth
    Appointed On: November 28, 2005
    Occupation: N/A
    Role: director
    Address: Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, GL50 3JR
    Resigned On: January 1, 2014
    DAVIES, John Ivor
    Appointed On: November 28, 2005
    Occupation: N/A
    Role: director
    Address: 103, Ashburnham Road, Pembrey, Burry Port, Dyfed, SA16 0TW, United Kingdom
    Resigned On: March 8, 2007
    HENLEY, Robert
    Appointed On: March 8, 2007
    Occupation: N/A
    Role: director
    Address: Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, GL50 3JR
    Resigned On: January 13, 2010
    SMITHURST, Ian Michael
    Appointed On: May 9, 2013
    Occupation: N/A
    Role: director
    Address: Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, GL50 3JR
    Resigned On: January 1, 2014
    CREDITREFORM LIMITED
    Appointed On: November 28, 2005
    Occupation: N/A
    Role: corporate-director
    Address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
    Resigned On: November 28, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 28, 2027
    Overdue
    No
    Period End On
    September 28, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 28, 2027
    Next Made Up To
    September 28, 2026
    Overdue
    No
    Company Name
    PROJECT SECURITY UK LTD
    Company Number
    05638062
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 3, 2026
    Next Due
    July 17, 2027
    Next Made Up To
    July 3, 2027
    Overdue
    No
    Date Of Creation
    November 28, 2005
    ETag
    7455bb9bf69a2308cb8973bab11cbb8ac494e021
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 1, 2016
    Registered Office Address
    Address Line 1
    Midway House Herrick Way
    Address Line 2
    Staverton Technology Park
    country
    United Kingdom
    Locality
    Cheltenham
    Post Code
    GL51 6TQ
    Region
    Gloucestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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