PROLAB SECURITY SYSTEMS LTD. - LONDON


Company Profile Company Filings

Overview

PROLAB SECURITY SYSTEMS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROLAB SECURITY SYSTEMS LTD. was incorporated 19 years ago on 02/12/2004 and has the registered number: 05302956. The accounts status is DORMANT and accounts are next due on 28/02/2025.

PROLAB SECURITY SYSTEMS LTD. - LONDON

This company is listed in the following categories:
47429 - Retail sale of telecommunications equipment other than mobile telephones
47430 - Retail sale of audio and video equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

2ND FLOOR GADD HOUSE
LONDON
N3 2JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRO LAB SECURITY SYSTEMS LIMITED (until 04/01/2017)
GADGETBOOM LIMITED (until 09/07/2013)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABAK ALIABADI Oct 1965 British Director 2004-12-02 CURRENT
MR ABDOLREZA DOGMETCHI Secretary 2019-07-08 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-12-02 UNTIL 2004-12-02 RESIGNED
ALAN WOLFF Jan 1949 British Director 2012-04-27 UNTIL 2018-06-04 RESIGNED
ALAN WOLFF Jan 1949 British Secretary 2004-12-02 UNTIL 2018-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Babak Ali Abadi 2016-05-07 10/1965 London   Ownership of shares 75 to 100 percent as trust

Related Companies

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BRONX (UK) LIMITED PAIGNTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
M G B CLEANING SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 81210 - General cleaning of buildings
A. WOLFF & CO. LTD. PAIGNTON ENGLAND Dissolved... 69201 - Accounting and auditing activities
WRECKQUEST LIMITED BYFLEET Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RAYBIRDS LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
BRONX CYCLES LIMITED HERTFORDSHIRE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
DENTAMOUR LIMITED ESHER ENGLAND Dissolved... TOTAL EXEMPTION FULL 86230 - Dental practice activities
OWL WATCH LIMITED LONDON Dissolved... NO ACCOUNTS FILED 47430 - Retail sale of audio and video equipment in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROLAB SECURITY SYSTEMS LTD. 2024-01-23 31-05-2023 £1 equity
Dormant Company Accounts - PROLAB SECURITY SYSTEMS LTD. 2023-02-21 31-05-2022 £1 equity
Dormant Company Accounts - PROLAB SECURITY SYSTEMS LTD. 2022-01-11 31-05-2021 £1 equity
PROLAB SECURITY SYSTEMS LTD. 2019-02-05 31-05-2018 £-3,411 equity
Micro-entity Accounts - PROLAB SECURITY SYSTEMS LTD. 2018-02-27 31-05-2017 £-3,411 equity
Abbreviated Company Accounts - PROLAB SECURITY SYSTEMS LTD. 2017-03-01 31-05-2016 £1,541 Cash £-2,991 equity
Abbreviated Company Accounts - PRO LAB SECURITY SYSTEMS LIMITED 2016-03-01 31-05-2015 £1,733 Cash £-2,734 equity
Abbreviated Company Accounts - PRO LAB SECURITY SYSTEMS LIMITED 2015-02-28 31-05-2014 £2,560 Cash £-2,297 equity

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