This company is commonly known as A1 Security Systems Limited. The company was founded 27 years ago and was given the registration number 03282992. The firm's registered office is in HAMPSHIRE. You can find them at 4 Viceroy Court, Bedford Road, Petersfield, Hampshire, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | A1 SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03282992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Viceroy Court, Bedford Road, Petersfield, Hampshire, GU32 3LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Viceroy Court, Bedford Road, Petersfield, Hampshire, GU32 3LJ | Secretary | 22 November 1996 | Active |
| 4 Viceroy Court, Bedford Road, Petersfield, Hampshire, GU32 3LJ | Director | 22 November 1996 | Active |
| 4 Viceroy Court, Bedford Road, Petersfield, Hampshire, GU32 3LJ | Director | 22 November 1996 | Active |
| 9 Lynton Road, Petersfield, England, GU32 2EX | Nominee Secretary | 22 November 1996 | Active |
| 76 Clare Gardens, Petersfield, GU31 4UE | Nominee Director | 22 November 1996 | Active |
| 4 Viceroy Court, Bedford Road, Petersfield, Hampshire, GU32 3LJ | Director | 01 February 2004 | Active |
| Post Office Annex, Cottage Rectory Lane, Church Norton, Selsey, PO20 9DU | Director | 31 January 2006 | Active |
| Mr Paul Beck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN |
| Nature of control | : |
|
| Mrs Joanna Beck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-25 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Officers | Change person director company with change date. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-04 | Officers | Change person director company with change date. | Download |
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