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ABSOLUT SECURITY SOLUTIONS UK LIMITED

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

This company is commonly known as Absolut Security Solutions Uk Limited. The company was founded 15 years ago and was given the registration number 06894646. The firm's registered office is in PETERBOROUGH. You can find them at Eventus Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:ABSOLUT SECURITY SOLUTIONS UK LIMITED
Company Number:06894646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Eventus Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, England, PE6 8FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Carrington Road, Spalding, United Kingdom, PE11 1LY

Director05 May 2009Active
Eventus, Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, England, PE6 8FD

Director09 May 2017Active
1, Sandpit Terrace, Sandpit Road Thorney, Peterborough, United Kingdom, PE6 0RY

Director05 May 2009Active
1, Whitecross, Coates Road Eastrea, Whittlesey, Peterborough, United Kingdom, PE7 2EH

Director05 May 2009Active

People with Significant Control

Mr Peter Laurence Cliffe
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:English
Country of residence:England
Address:Eventus, Sunderland Road, Peterborough, England, PE6 8FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damien John Kew
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Eventus, Sunderland Road, Peterborough, England, PE6 8FD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-12Officers

Termination director company with name termination date.

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2017-05-22Officers

Appoint person director company with name date.

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2017-01-15Accounts

Accounts with accounts type total exemption small.

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2016-10-25Address

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

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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