Definitive Psa Ltd

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definitive psa ltd
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Definitive Psa Ltd

05989881•Private Limited With Share Capital

Unit 8, Basepoint Business Centr, Metcalf Way, Crawley, RH117XX
Email01342837669

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Incorporated

06/11/2006

Company Age

19 years

Directors

1

Employees

346

SIC Code

80100

Risk

very low risk

Company Overview

Registration, classification & business activity

Definitive Psa Ltd (05989881) is a private limited with share capital incorporated on 06/11/2006 (19 years old) and registered in crawley, RH117XX. The company operates under SIC code 80100 and is classified as Medium.

Definitive psa ltd is a security and investigations company based in east grinstead.definitive psa ltd trades under the following:secure 24definitive securityinterforce

Private Limited With Share Capital
SIC: 80100
Medium
Incorporated 06/11/2006
RH117XX
346 employees

Financial Overview

Total Assets

£6.89M

Liabilities

£2.08M

Net Assets

£4.81M

Turnover

£18.31M

Cash

£4.18M

Key Metrics

346

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
D
david peter boswell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Termination Secretary Company With Name
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Address
Date:10-02-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Address
Date:20-11-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Capital
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Incorporation Company
Category:Incorporation
Date:06-11-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

Unit 8, Basepoint Business Centr, Metcalf Way, Crawley, Rh11 7Xx, RH117XXRegistered

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Contact

01342837669
info@definitivesecurity.org.uksupport@definitivesecurity.org.uk
Unit 8, Basepoint Business Centr, Metcalf Way, Crawley, RH117XX