Proactive Security Services Limited
Company Profile
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SmallProactive Security Services Limited
06460660•Private Limited With Share Capital
Unit 16 Gresley Close, Drayton Fields Industrial Estate, Daventry, NN118RZ
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Incorporated
28/12/2007
Company Age
18 years
Directors
2
Employees
12
SIC Code
80100
Risk
low risk
Company Overview
Registration, classification & business activity
Proactive Security Services Limited (06460660) is a private limited with share capital incorporated on 28/12/2007 (18 years old) and registered in daventry, NN118RZ. The company operates under SIC code 80100 - private security activities.
Proactive security services ltd has now been established for over 10 years and is at the forefront of security solutions. specialist's within our field we can plan, implement and maintain a security solution individual to each project ensuring our clients requirements are met with added value. servi...
Private Limited With Share Capital
SIC: 80100
Small
Incorporated 28/12/2007
NN118RZ
12 employees
Financial Overview
Total Assets
£1.91M
Liabilities
£678.9K
Net Assets
£1.23M
Est. Turnover
£3.43M
AI Estimated
Unreported
Cash
£509.4K
Key Metrics
12
Employees
2
Directors
2
Shareholders
1
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Capital Allotment Shares
Category:Capital
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Address
Date:12-01-2009
Incorporation Company
Category:Incorporation
Date:28-12-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Central Boulevard Blythe Valley Bus, Park, Solihull, West Midlands, B908AG
Unit 16, Gresley Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN118RZRegistered
10Th Floor, 88 Wood Street, London, EC2V7RS
Contact
01536799716info@proactivesecurity.org.uksales@proactivesecurity.org.ukproactivesecurity.org.uk
Unit 16 Gresley Close, Drayton Fields Industrial Estate, Daventry, NN118RZ