PACC Security Limited

Company Name	PACC Security Limited
Director	Kevin Patrick Foley
Company Status	Active
Company Number	08731599
Category	Private Limited Company
Incorporation Date	14 October 2013(10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Kevin Patrick Foley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Technical Manager
Country of Residence	England
Correspondence Address	90 Lots Road Chelsea London SW10 0QD

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Street Westbury On Trym Bristol BS9 3BY

Director Name	Miss Kathyrn Fiona Lovett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 04 August 2020)
Role	Aviation
Country of Residence	England
Correspondence Address	90 Lots Road Chelsea London SW10 0QD

Contact

Website	www.paccsecurity.com

Location

Registered Address	90 Lots Road Chelsea London SW10 0QD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Kathryn Fiona Lovett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,908
Current Liabilities	£12,858

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

13 November 2020	Micro company accounts made up to 31 October 2019 (2 pages)
5 August 2020	Termination of appointment of Kathyrn Fiona Lovett as a director on 4 August 2020 (1 page)
5 August 2020	Cessation of Kathyrn Fiona Lovett as a person with significant control on 4 August 2020 (1 page)
5 August 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
5 August 2020	Notification of Kevin Foley as a person with significant control on 4 August 2020 (2 pages)
21 April 2020	Compulsory strike-off action has been discontinued (1 page)
20 April 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
11 October 2019	Appointment of Mr Kevin Patrick Foley as a director on 1 October 2019 (2 pages)
4 September 2019	Micro company accounts made up to 31 October 2018 (2 pages)
21 March 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
26 May 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
2 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
21 April 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
24 November 2016	Micro company accounts made up to 31 October 2015 (6 pages)
24 November 2016	Micro company accounts made up to 31 October 2015 (6 pages)
15 November 2016	Compulsory strike-off action has been suspended (1 page)
15 November 2016	Compulsory strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (3 pages)
26 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
14 September 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (3 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (3 pages)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
3 July 2014	Appointment of Miss Kathyrn Fiona Lovett as a director (2 pages)
3 July 2014	Appointment of Miss Kathyrn Fiona Lovett as a director (2 pages)
14 October 2013	Termination of appointment of Peter Valaitis as a director (1 page)
14 October 2013	Incorporation Statement of capital on 2013-10-14 GBP 1 (20 pages)
14 October 2013	Termination of appointment of Peter Valaitis as a director (1 page)
14 October 2013	Incorporation Statement of capital on 2013-10-14 GBP 1 (20 pages)

PACC Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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