ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD

Company summary

Company number: 09791612
Status: ACTIVE
Incorporated / age: 23 September 201511 years
Registered office: 12 Falsgrave Road, Scarborough, North Yorkshire, YO12 5AT, England
Accounts due: 31 December 2027
Confirmation statement due: 20 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 06:56 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
12 Falsgrave Road, Scarborough, North Yorkshire, YO12 5AT, England
Nature of business
Private security activities
Previous company names
PROACTIVE SECURITY NORTH YORKSHIRE LTD
PROSECURITY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Wayne Darren ACTIVE	Director	08 Apr 2019		England	January 1981	12, Falsgrave Road, Scarborough, North Yorkshire, YO12 5AT, England
CHAPERLIN, James Michael ACTIVE	Director	19 Feb 2016		England	September 1985	10, Barwick Terrace, Scarborough, North Yorkshire, YO12 7AR, England
BROWN, Wayne Darren RESIGNED	Secretary	23 Sep 2015	23 Sep 2015			10 Barwick Terrace, Scarborough, YO12 7AR, England
BROWN, Wayne Darren RESIGNED	Director	23 Sep 2015	23 Sep 2015	England	January 1981	10 Barwick Terrace, Scarborough, YO12 7AR, England

Created	Status	Filings
06 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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