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- ABSOLUTE SECURITY SYSTEMS LIMITED
ABSOLUTE SECURITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLUTE SECURITY SYSTEMS LIMITED
COMPANY NUMBER
04024536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
30/06/2000
(24 years and 1 months old)
WEBSITE
www.absolutesecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
GU7 1NG
Telephone: 01483791500
TPS: No
5 Langham Park
Catteshall Lane
Godalming
Surrey
GU7 1NG
Telephone: 791500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABSOLUTE FIRE & SECURITY SYSTEMS LTD | Active - Accounts Filed | View Report |
ABSOLUTE SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 14/11/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABSOLUTE SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTE SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2000 - Present (24 years and 1 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
21/11/2018 - Present (5 years and 8 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/06/2000 - Present (24 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Director: 30/06/2000 - 27/02/2007 (6 years and 7 months) Secretary: 30/06/2000 - 27/02/2007 (6 years and 7 months) Born in Jan 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
30/06/2000 - Present (24 years and 1 months) 30/06/2000 - Present (24 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABSOLUTE FIRE & SECURITY SYSTEMS LTD | Active - Accounts Filed | View Report |
ABSOLUTE SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 14/11/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: Andrew James Rees (907085352) has left the board |
Date: 05/10/2021 | Event: Andrew James Rees (907085352) has left the board |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 11/08/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 26/11/2018 | Event: New Board Member James William Lewis (925276366) Appointed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Annual Return filed |
Date: 16/11/2016 | Event: New Accounts filed |
Date: 16/07/2016 | Event: New Annual Return filed |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 05/07/2015 | Event: New Annual Return filed |
Date: 26/01/2015 | Event: New Accounts filed |
Date: 07/07/2014 | Event: New Annual Return filed |
Date: 19/11/2013 | Event: New Accounts filed |
Date: 06/07/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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