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02663301

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

78 Providence Park, Bassett, Southampton, SO16 7QN
Incorporated 15/11/1991

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Dr Graham William Giles

director · Since 15/11/1991

PROBATION OFFICER

BRITISH · ENGLAND · Age 69

Mr Malcolm John Broomfield

secretary · Since 12/12/2005

SAFETY CONSULTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Geoffrey Kenneth Hicks

director · Since 19/01/2026

BRITISH · ENGLAND · Age 79

Graham William Giles

director · Since 15/11/1991

British · England · Age 69

Malcolm John Broomfield

secretary · Since 12/12/2005

British

Geoffrey Kenneth Hicks

director · Since 19/01/2026

British · England · Age 79

Former

Pamela Nelder

director · Resigned 09/06/1994

Pamela Nelder

secretary · Resigned 09/06/1994

Barbara Yvonne Perrin Smith

secretary · Resigned 26/11/1997

Patrick Joseph Magee

secretary · Resigned 01/10/2001

Jacqueline Forsyth

secretary · Resigned 12/12/2005

Peter Scrase

director · Resigned 19/01/2026

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-27

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line178 Providence Park
2026-07-27

78 PROVIDENCE PARK

post townSouthampton
2026-07-27

SOUTHAMPTON

officer appointedBROOMFIELD, Malcolm John
2026-07-27
officer appointedGILES, Graham William, Dr
2026-07-27
officer appointedHICKS, Geoffrey Kenneth
2026-07-27