Prime Secure Systems Ltd
Company Profile
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MediumPrime Secure Systems Ltd
sc449831•Private Limited With Share Capital
65 Townsend Street, Glasgow, G40LA
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Incorporated
13/05/2013
Company Age
12 years
Directors
6
Employees
130
SIC Code
80100
Risk
very low risk
Company Overview
Registration, classification & business activity
Prime Secure Systems Ltd (sc449831) is a private limited with share capital incorporated on 13/05/2013 (12 years old) and registered in glasgow, G40LA. The company operates under SIC code 80100 - private security activities.
Private Limited With Share Capital
SIC: 80100
Medium
Incorporated 13/05/2013
G40LA
130 employees
Financial Overview
Total Assets
£6.76M
Liabilities
£3.13M
Net Assets
£3.63M
Est. Turnover
£14.68M
AI Estimated
Unreported
Cash
£1.01M
Key Metrics
130
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Memorandum Articles
Category:Incorporation
Date:30-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2019
Resolution
Category:Resolution
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-01-2014
Incorporation Company
Category:Incorporation
Date:13-05-2013
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
65-81 Townsend Street, Glasgow, G40LARegistered
Related Companies
6
Contact
01355458220enquiries@peritusscotland.co.ukoperations@peritusscotland.co.uk
65 Townsend Street, Glasgow, G40LA