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Overview

Summary

Contact details

Officers6

Finance2

Events2

Documents52

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

PROLAB SECURITY SYSTEMS LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Dec 2004 (20 years ago)

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Summary

NamePROLAB SECURITY SYSTEMS LTD.
Historical names
  • PRO LAB SECURITY SYSTEMS LIMITED
  • GADGETBOOM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05302956
Incorporation Date02 Dec 2004 (20 years ago) / 752 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4742 - Retail sale of telecommunications equipment in specialised stores
  • Secondary:
  • #4743 - Retail sale of audio and video equipment in specialised stores
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressUNITED KINGDOM, LONDON, GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, N3 2JX

Officers

individual

IndividualUnited Kingdom

Mr Babak Ali Abadi

Person with significant control


Appointed on07 May 2016

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Aliabadi, Babak

Director


Appointed on02 Dec 2004

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Wolff, Alan

Director


Appointed on27 Apr 2012

Resigned on04 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Dogmetchi, Abdolreza

Secretary


Appointed on08 Jul 2019

individual

IndividualUnited Kingdom

Chettleburghs Secretarial Ltd

Nominee Secretary


Appointed on02 Dec 2004

Resigned on02 Dec 2004

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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20211 GBP
(~$1)
View full report

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Events

Old value

04 Jan 2017

Name changePRO LAB SECURITY SYSTEMS LIMITED

09 Jul 2013

Name changeGADGETBOOM LIMITED

Documents

DateNameTypeDocument
31 Mar 2022Confirmation statement with updatesCS01View
10 Jan 2022Accounts with accounts type dormantAAView
01 Apr 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 Mar 2025
    due by 12 Apr 2025
  • Last statement dated29 Mar 2024
Returns
  • Next returns datedue by 30 Dec 2016
  • Last returns dated02 Dec 2015

Frequently asked questions

Where is PROLAB SECURITY SYSTEMS LTD.'s headquarters?

PROLAB SECURITY SYSTEMS LTD.'s headquarters is located at UNITED KINGDOM, LONDON, GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, N3 2JX

What is PROLAB SECURITY SYSTEMS LTD.'s industry?

PROLAB SECURITY SYSTEMS LTD. is in the industry of Retail sale of telecommunications equipment in specialised stores

What year was PROLAB SECURITY SYSTEMS LTD. started?

PROLAB SECURITY SYSTEMS LTD. was started in 2004

Sources: Companies House