Introduction
Watch Company
P
PRE EMPT SECURITY CONSULTANCY LTD
PRE EMPT SECURITY CONSULTANCY LTD is an active company incorporated on 3 July 2023 with the registered office located in Shipley. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. PRE EMPT SECURITY CONSULTANCY LTD was registered 2 years ago.(SIC: 62020)
Status
active
Active since 2 years ago
Company No
14976671
LTD Company
Age
2 Years
Incorporated 3 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 3 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
C/O Clements & Co Accountants,Quayside House Salts Mill Road Shipley, BD18 3ST,
Previous Addresses
PO Box 4385 14976671 - Companies House Default Address Cardiff CF14 8LH
From: 24 June 2025To: 8 October 2025
3rd Floor 86 - 90 Paul Street London EC2A 4NE England
From: 20 February 2025To: 24 June 2025
C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England
From: 16 May 2024To: 20 February 2025
First Floor Saggar House Princes Drive Worcester WR1 2PG United Kingdom
From: 3 July 2023To: 16 May 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCGRATH, Brandon
ActiveQuayside House, ShipleyBD18 3ST
Born April 1994
Director
Appointed 03 Jul 2023
MCGRATH, Brandon
Quayside House, ShipleyBD18 3ST
Born April 1994
Director
03 Jul 2023
Active
RANALDO, Michael James
ActiveCardiffCF14 8LH
Born March 1996
Director
Appointed 03 Jul 2023
RANALDO, Michael James
CardiffCF14 8LH
Born March 1996
Director
03 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael James Ranaldo
ActiveQuayside House, ShipleyBD18 3ST
Born March 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2023
Mr Michael James Ranaldo
Quayside House, ShipleyBD18 3ST
Born March 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2023
Active
Brandon Mcgrath
ActiveQuayside House, ShipleyBD18 3ST
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2023
Brandon Mcgrath
Quayside House, ShipleyBD18 3ST
Born April 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2023
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
11 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 October 2025
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024