Introduction
Watch Company
P
PERIMETER SECURITY SERVICES LTD
PERIMETER SECURITY SERVICES LTD is an active company incorporated on 6 March 2019 with the registered office located in Bolton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PERIMETER SECURITY SERVICES LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11865069
LTD Company
Age
7 Years
Incorporated 6 March 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
CIVEX ENGINEERING LIMITED
From: 6 March 2019To: 5 June 2019
Address
Unit 10 Meadow Lane Business Park Meadow Lane Bolton, BL2 6PT,
Previous Addresses
Unit 4 Meadow Lane Business Park Meadow Lane Bolton BL2 6PT England
From: 28 May 2025To: 27 June 2025
720 Mandarin Court Warrington WA1 1GG United Kingdom
From: 4 June 2019To: 28 May 2025
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 6 March 2019To: 4 June 2019
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Funding Round
May 20
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CRUICKSHANK, Dean Antony
Active720 Mandarin Court, WarringtonWA1 1GG
Born June 1975
Director
Appointed 04 Jun 2019
CRUICKSHANK, Dean Antony
720 Mandarin Court, WarringtonWA1 1GG
Born June 1975
Director
04 Jun 2019
Active
JACKSON, Nigel Keith
ActiveMeadow Lane Business Park, BoltonBL2 6PT
Born August 1955
Director
Appointed 23 Aug 2023
JACKSON, Nigel Keith
Meadow Lane Business Park, BoltonBL2 6PT
Born August 1955
Director
23 Aug 2023
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 06 Mar 2019
Resigned 04 Jun 2019
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
06 Mar 2019
Resigned 04 Jun 2019
Resigned
EARL, Justin Scott
ResignedTonbridge Road, SevenoaksTN15 9AS
Born December 1968
Director
Appointed 10 Sept 2019
Resigned 01 Oct 2019
EARL, Justin Scott
Tonbridge Road, SevenoaksTN15 9AS
Born December 1968
Director
10 Sept 2019
Resigned 01 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dean Antony Cruickshank
Active720 Mandarin Court, WarringtonWA1 1GG
Born June 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2019
Mr Dean Antony Cruickshank
720 Mandarin Court, WarringtonWA1 1GG
Born June 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2019
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2019
Ceased 04 Jun 2019
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2019
Ceased 04 Jun 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
27 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2020
5 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2019
4 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2019
4 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2019