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ACCESS CONTROLLED SECURITY LIMITED

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

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.

Company Information

Name:ACCESS CONTROLLED SECURITY LIMITED
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:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:The Boat House, 47 Norwood High Street, London, SE27 9JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Boat House, 47 Norwood High Street, London, SE27 9JS

Director20 February 2014Active
117 Rotherhithe Street, London, SE16 1QU

Secretary11 March 1996Active
The Boat House, 47 Norwood High Street, London, SE27 9JS

Secretary20 February 2013Active
Stanley Kenner & Co, PO BOX 28781, London, E18 2WX

Secretary01 February 2000Active
320 High Road, Wood Green, London, N22 8JR

Corporate Secretary07 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 December 1995Active
The Boat House, 47 Norwood High Street, London, SE27 9JS

Director07 July 1997Active
The Boat House, 47 Norwood High Street, London, SE27 9JS

Director01 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 December 1995Active

People with Significant Control

Mr Colin Michael Brook
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:The Boat House, London, SE27 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vivienne Margaret Brook
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:The Boat House, London, SE27 9JS
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-11-26Officers

Termination director company with name termination date.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Officers

Termination secretary company with name.

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2014-03-25Officers

Appoint person director company with name.

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