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A S I SECURITY SYSTEMS LIMITED

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

This company is commonly known as A S I Security Systems Limited. The company was founded 13 years ago and was given the registration number 07322408. The firm's registered office is in CHESTERFIELD. You can find them at Unit 5 Foxwood View, Foxwood Industrial Park, Chesterfield, Derbyshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:A S I SECURITY SYSTEMS LIMITED
Company Number:07322408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 5 Foxwood View, Foxwood Industrial Park, Chesterfield, Derbyshire, United Kingdom, S41 9RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Foxwood View, Foxwood Industrial Park, Chesterfield, England, S41 9RN

Director22 July 2010Active
Unit 5, Foxwood View, Foxwood Industrial Park, Chesterfield, England, S41 9RN

Director22 July 2010Active
Unit 5, Foxwood View, Foxwood Industrial Park, Chesterfield, England, S41 9RN

Director22 July 2010Active

People with Significant Control

Mr Andrew Willoughby
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Unit 5, Foxwood View, Chesterfield, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Willoughby
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Unit 5, Foxwood View, Chesterfield, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Willoughby
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Unit 5, Foxwood View, Chesterfield, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type unaudited abridged.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type unaudited abridged.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type unaudited abridged.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type unaudited abridged.

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2019-07-30Officers

Change person director company with change date.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type unaudited abridged.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type unaudited abridged.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Address

Change registered office address company with date old address new address.

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2017-04-18Accounts

Accounts with accounts type unaudited abridged.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2014-04-07Officers

Change person director company with change date.

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2014-04-07Officers

Change person director company with change date.

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2014-04-07Officers

Change person director company with change date.

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