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A PLUS SECURITY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Plus Security Systems Limited. The company was founded 21 years ago and was given the registration number 04619800. The firm's registered office is in TREHARRIS. You can find them at 77 The Hollies, Quakers Yard, Treharris, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A PLUS SECURITY SYSTEMS LIMITED
Company Number:04619800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:77 The Hollies, Quakers Yard, Treharris, CF46 5PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dan Y Lan, Zoar Terrace, Quakers Yard, Treharris, United Kingdom, CF46 5DH

Secretary17 December 2002Active
77, The Hollies, Quakers Yard, Treharris, United Kingdom, CF46 5PP

Director17 December 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary17 December 2002Active
1 The Mews, St Nicholas Road, Barry, CF62 6QX

Secretary17 December 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director17 December 2002Active
29 Rhodfa Sweldon, Barry, CF62 5AD

Director17 December 2002Active

People with Significant Control

Ian Bridges
Notified on:17 December 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:77, The Hollies, Treharris, United Kingdom, CF46 5PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-05-25Persons with significant control

Change to a person with significant control.

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2018-05-25Officers

Change person secretary company with change date.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-12-28Address

Move registers to sail company with new address.

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2016-12-28Officers

Change person director company with change date.

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2016-12-28Address

Change sail address company with new address.

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2016-12-20Accounts

Accounts with accounts type micro entity.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type micro entity.

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2015-03-10Annual return

Annual return company with made up date.

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2014-12-12Accounts

Accounts with accounts type micro entity.

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