ABSOLUTE SECURITY SYSTEMS LIMITED

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

This company is commonly known as Absolute Security Systems Limited. The company was founded 24 years ago and was given the registration number 04024536. The firm's registered office is in GODALMING. You can find them at 5 Langham Park, Catteshall Lane, Godalming, Surrey. This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	ABSOLUTE SECURITY SYSTEMS LIMITED
Company Number	:	04024536
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 2000
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	5 Langham Park, Catteshall Lane, Godalming, Surrey, GU7 1NG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Langham Park, Catteshall Lane, Godalming, GU7 1NG	Director	30 June 2000	Active
5 Langham Park, Catteshall Lane, Godalming, GU7 1NG	Director	21 November 2018	Active
5 Langham Park, Catteshall Lane, Godalming, GU7 1NG	Secretary	15 March 2007	Active
Kern Cottage, Church Lane, Grayshott, Hindhead, GU26 6LY	Secretary	30 June 2000	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	30 June 2000	Active
18 Mallings Drive, Bearsted, ME14 4HE	Director	01 October 2007	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	30 June 2000	Active
5 Langham Park, Catteshall Lane, Godalming, GU7 1NG	Director	30 June 2000	Active
Kern Cottage, Church Lane, Grayshott, Hindhead, GU26 6LY	Director	30 June 2000	Active

People with Significant Control

Absolute Fire & Security Systems Ltd
Notified on	:	01 July 2019
Status	:	Active
Country of residence	:	England
Address	:	5, Langham Park, Godalming, England, GU7 1NG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

Andrew James Rees
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, Langham Park, Godalming, United Kingdom, GU7 1NG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ABSOLUTE SECURITY SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement