This company is commonly known as Access Controlled Security Limited. The company was founded 28 years ago and was given the registration number 03141811. The firm's registered office is in LONDON. You can find them at The Boat House, 47 Norwood High Street, London, . This company's SIC code is 80100 - Private security activities.
Name | : | ACCESS CONTROLLED SECURITY LIMITED |
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Company Number | : | 03141811 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 December 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Boat House, 47 Norwood High Street, London, SE27 9JS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Boat House, 47 Norwood High Street, London, SE27 9JS | Director | 20 February 2014 | Active |
117 Rotherhithe Street, London, SE16 1QU | Secretary | 11 March 1996 | Active |
The Boat House, 47 Norwood High Street, London, SE27 9JS | Secretary | 20 February 2013 | Active |
Stanley Kenner & Co, PO BOX 28781, London, E18 2WX | Secretary | 01 February 2000 | Active |
320 High Road, Wood Green, London, N22 8JR | Corporate Secretary | 07 July 1997 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 December 1995 | Active |
The Boat House, 47 Norwood High Street, London, SE27 9JS | Director | 07 July 1997 | Active |
The Boat House, 47 Norwood High Street, London, SE27 9JS | Director | 01 March 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 December 1995 | Active |
Mr Colin Michael Brook | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1951 |
Nationality | : | British |
Address | : | The Boat House, London, SE27 9JS |
Nature of control | : |
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Mrs Vivienne Margaret Brook | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | British |
Address | : | The Boat House, London, SE27 9JS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-26 | Officers | Termination director company with name termination date. | Download |
2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-25 | Officers | Termination secretary company with name. | Download |
2014-03-25 | Officers | Appoint person director company with name. | Download |
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