PS

PARKING SECURITY SERVICES LIMITED

Liquidation

Company number 01268297

London, England · Incorporated 12 July 1976

The Bailey, 16 Old Bailey, London, EC4M 7EG, England

Last updated on 24 August 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company overview

**Summary**

PARKING SECURITY SERVICES LIMITED is a private limited company incorporated on 12 July 1976 and currently in liquidation. The company is registered at The Bailey, 16 Old Bailey, London, EC4M 7EG.

It is a wholly owned subsidiary of National Car Parks Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole active director is Hideyuki Nagahiro (Japanese), appointed on 14 March 2024 and resident in England. The company’s principal activity is classified under SIC code 74990.

The most recent accounts, made up to 30 September 2024, were filed as dormant. A confirmation statement was submitted on 9 June 2025.

The company has an insolvency history. On 21 May 2026, a voluntary liquidation was commenced with the appointment of a liquidator, supported by a members’ resolution. There are no charges on the company.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
National Car Parks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
21 May 2026 View
Resolution
Resolution
21 May 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 May 2026 View
Resolution
Resolution
19 May 2026 View
Memorandum Articles
Incorporation
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
3 June 2025 View
Accounts With Accounts Type Dormant
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Accounts With Accounts Type Dormant
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Dormant
Accounts
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Accounts With Accounts Type Dormant
Accounts
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
8 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
22 January 2020 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2017 View
Accounts With Accounts Type Dormant
Accounts
18 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
15 July 2013 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Change Person Secretary Company With Change Date
Officers
30 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Accounts With Accounts Type Dormant
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Termination Director Company With Name
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
18 October 2010 View
Change Person Secretary Company With Change Date
Officers
14 May 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Accounts With Accounts Type Dormant
Accounts
24 July 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
12 September 2008 View
Accounts With Accounts Type Dormant
Accounts
27 August 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2007 View
Legacy
Accounts
13 July 2007 View
Legacy
Address
13 July 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Accounts
24 October 2006 View
Accounts With Accounts Type Dormant
Accounts
17 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Dormant
Accounts
19 October 2005 View
Resolution
Resolution
17 October 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Dormant
Accounts
5 September 2003 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Annual Return
23 October 2002 View
Legacy
Officers
30 May 2002 View
Accounts With Accounts Type Dormant
Accounts
27 May 2002 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Dormant
Accounts
29 July 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Dormant
Accounts
30 October 2000 View
Legacy
Address
11 August 2000 View
Legacy
Annual Return
11 November 1999 View
Legacy
Annual Return
11 November 1999 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Dormant
Accounts
29 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Dormant
Accounts
22 January 1999 View
Resolution
Resolution
4 January 1999 View
Legacy
Accounts
4 December 1998 View
Legacy
Annual Return
10 November 1998 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Dormant
Accounts
8 December 1997 View
Legacy
Annual Return
28 October 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Accounts With Accounts Type Dormant
Accounts
6 January 1997 View
Legacy
Annual Return
6 November 1996 View
Legacy
Annual Return
6 November 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
1 December 1995 View
Legacy
Officers
1 December 1995 View
Legacy
Annual Return
13 November 1995 View
Legacy
Officers
13 November 1995 View
Accounts With Accounts Type Dormant
Accounts
13 November 1995 View
Legacy
Officers
2 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 November 1994 View
Accounts With Accounts Type Dormant
Accounts
11 November 1994 View
Accounts With Accounts Type Dormant
Accounts
17 November 1993 View
Legacy
Annual Return
17 November 1993 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Dormant
Accounts
18 September 1992 View
Accounts With Accounts Type Dormant
Accounts
16 January 1992 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Dormant
Accounts
12 May 1991 View
Legacy
Annual Return
18 February 1991 View
Legacy
Annual Return
7 November 1989 View
Accounts With Accounts Type Dormant
Accounts
6 November 1989 View
Accounts With Accounts Type Dormant
Accounts
1 March 1989 View
Legacy
Annual Return
30 November 1988 View
Resolution
Resolution
15 March 1988 View
Legacy
Annual Return
16 December 1987 View
Accounts With Accounts Type Full
Accounts
15 December 1987 View
Legacy
Annual Return
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
26 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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