OpenCompanies

PGI Strontium Ltd

Company number
08247374
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Oct 2012
Nature of business
Security systems service activities
Corporate group
PGI - Protection Group International Ltd (2 companies)

Registered office

13-14 Angel Gate
London
EC1V 2PT

Previous names

  • Strontium Red Ltd (until 29 Nov 2013)

Officers

NameRoleAppointedResigned
LORD, Brian Richard Director 1 Apr 2015
CRANSTON, Lisa Jane Director 1 May 2020 4 Dec 2022
ROCHE, Barry Martin Director 1 Nov 2012 30 Apr 2020
LYNES, Andrew George Director 10 Oct 2012 30 Sep 2018
GREEN, Caroline Inez Director 3 Oct 2014 9 Dec 2015
MAYHEW, Keith Director 8 Feb 2013 30 Aug 2014
BENNETT, Thomas Henry Secretary 8 Feb 2013 31 Oct 2013

Control

NameNature of controlNotifiedCeased
Pgi - Protection Group International Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Barry Martin Roche Significant Influence Or Control 6 Apr 2016 30 Apr 2020
Dr Mohamed Ali Mohamed Al Barwani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - -£12,696,058 £0 0
31 Dec 2024 - -£12,696,058 - 0
31 Dec 2023 Dormant - £100 - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 £168,107 -£163,096 £29,900 -

Connections

Owned by

PGI Strontium Ltd → PGI - Protection Group International Ltd

Companies at the same address

Data