| Company Name | Praesidium Security Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10429862 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2016(7 years, 6 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Anthony Fallon |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2019(2 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 28 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Octagon, Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
| Director Name | Mr Andrea Bordin |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 October 2016(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | Italy |
| Correspondence Address | 14 Chillingworth Road London N7 8QJ |
| Director Name | Mr Gianluca Tiepolo |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 October 2018(2 years after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 20 September 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | The Octagon, Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
Location
| Registered Address | The Octagon, Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | Voluntary strike-off action has been suspended (1 page) |
| 11 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2021 | Application to strike the company off the register (3 pages) |
| 29 July 2021 | Accounts for a dormant company made up to 31 October 2020 (7 pages) |
| 23 June 2021 | Confirmation statement made on 18 June 2021 with updates (5 pages) |
| 22 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 23 June 2020 | Director's details changed for Mr. John Anthony Fallon on 17 June 2020 (2 pages) |
| 23 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 11 November 2019 | Termination of appointment of Gianluca Tiepolo as a director on 20 September 2019 (1 page) |
| 8 November 2019 | Termination of appointment of Andrea Bordin as a director on 20 September 2019 (1 page) |
| 7 November 2019 | Registered office address changed from St Marks Studios 14 Chillingworth Road London N7 8QJ England to The Octagon, Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 7 November 2019 (1 page) |
| 18 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 18 June 2019 | Appointment of Mr. John Anthony Fallon as a director on 18 June 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 12 June 2019 | Statement of capital following an allotment of shares on 12 June 2019
|
| 12 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 7 November 2018 | Change of details for Mr Andrea Bordin as a person with significant control on 26 October 2018 (2 pages) |
| 7 November 2018 | Appointment of Mr. Gianluca Tiepolo as a director on 26 October 2018 (2 pages) |
| 29 October 2018 | Notification of Gianluca Tiepolo as a person with significant control on 26 October 2018 (2 pages) |
| 29 October 2018 | Statement of capital following an allotment of shares on 26 October 2018
|
| 29 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 17 October 2018 | Director's details changed for Mr Andrea Bordin on 17 October 2018 (2 pages) |
| 17 October 2018 | Change of details for Mr Andrea Bordin as a person with significant control on 17 October 2018 (2 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 June 2018 | Current accounting period shortened from 31 October 2017 to 31 October 2016 (1 page) |
| 5 April 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to St Marks Studios 14 Chillingworth Road London N7 8QJ on 5 April 2018 (1 page) |
| 24 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
| 24 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
| 17 October 2016 | Incorporation Statement of capital on 2016-10-17
|
| 17 October 2016 | Incorporation Statement of capital on 2016-10-17
|