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Home > England & Wales Companies > PROSEC UK FACILITIES LIMITED
Company Information for

PROSEC UK FACILITIES LIMITED

ST GEORGES HOUSE, AMBROSE STREET, CHELTENHAM, GL50 3LG,
Company Registration Number
09714676
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prosec Uk Facilities Ltd
PROSEC UK FACILITIES LIMITED was founded on 2015-08-03 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Prosec Uk Facilities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROSEC UK FACILITIES LIMITED
 
Legal Registered Office
ST GEORGES HOUSE
AMBROSE STREET
CHELTENHAM
GL50 3LG
 
Filing Information
Company Number 09714676
Company ID Number 09714676
Date formed 2015-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 
Return next due 31/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-04-08 02:35:28
Primary Source:Companies House
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Company Officers of PROSEC UK FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW SIMON BRAN
 Director 2015-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW SIMON BRAN AMS FACILITIES LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
MATTHEW SIMON BRAN BESPOKE FACILITIES SOLUTIONS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
MATTHEW SIMON BRAN PROSEC UK EVENTS LIMITED Director 2014-03-06 CURRENT 2013-11-01 Dissolved 2017-03-22
MATTHEW SIMON BRAN PROJECT SECURITY UK LTD Director 2014-01-01 CURRENT 2005-11-28 Active
MATTHEW SIMON BRAN SECURITY SUPPORT STAFF LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2017-03-22
MATTHEW SIMON BRAN MATTHEWSIMONS LIMITED Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2014-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-18DS01Application to strike the company off the register
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-07-19DISS40Compulsory strike-off action has been discontinued
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Unit 15 st James Business Centre Wilderspool Causeway Warrington WA4 6PS England
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM Cheltenham House Clarence Street Cheltenham GL503JR United Kingdom
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03NEWINCNew incorporation
2015-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to PROSEC UK FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSEC UK FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSEC UK FACILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSEC UK FACILITIES LIMITED

Intangible Assets
Patents
We have not found any records of PROSEC UK FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSEC UK FACILITIES LIMITED
Trademarks
We have not found any records of PROSEC UK FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSEC UK FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as PROSEC UK FACILITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROSEC UK FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSEC UK FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSEC UK FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 3LG