This company is commonly known as A-secure Security Systems Ltd. The company was founded 9 years ago and was given the registration number 09278024. The firm's registered office is in ASHFORD. You can find them at Unit 1 Pluto House, 19 - 33 Station Road, Ashford, Kent. This company's SIC code is 43210 - Electrical installation.
| Name | : | A-SECURE SECURITY SYSTEMS LTD |
|---|---|---|
| Company Number | : | 09278024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2014 |
| End of financial year | : | 31 October 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Pluto House, 19 - 33 Station Road, Ashford, Kent, United Kingdom, TN23 1PP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Acre, Eastwood Road, Ulcombe, Maidstone, England, ME17 1ET | Director | 15 February 2020 | Active |
| Unit 4 Luckhurst Farm, Bethersden Road, Smarden, England, TN27 8QT | Director | 23 October 2014 | Active |
| Mr Marcus Huntley | ||
| Notified on | : | 15 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Acre, Eastwood Road, Maidstone, England, ME17 1ET |
| Nature of control | : |
|
| Mrs Michelle Huntley | ||
| Notified on | : | 23 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4 Luckhurst Farm, Bethersden Road, Ashford, England, TN27 8QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-29 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-23 | Incorporation | Incorporation company. | Download |
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