This company is commonly known as Ace Fire & Security Systems Ltd. The company was founded 27 years ago and was given the registration number 03250106. The firm's registered office is in MILTON KEYNES. You can find them at Moorgate House, 201 Silbury Boulevard, Milton Keynes, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | ACE FIRE & SECURITY SYSTEMS LTD |
|---|---|---|
| Company Number | : | 03250106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moorgate House 201, Silbury Boulevard, Milton Keynes, England, MK9 1LZ | Director | 13 January 2022 | Active |
| 1a St Martins Business Centre, St. Martins Way, Cambridge Road, Bedford, MK42 0LF | Director | 27 November 2006 | Active |
| 1a St Martins Business Centre, St. Martins Way, Cambridge Road, Bedford, MK42 0LF | Director | 16 August 2023 | Active |
| 2 Browns Lane, Wootton, MK43 9FD | Secretary | 16 September 1996 | Active |
| 5 Mill End, Harlington Road, Sharpenhoe, MK45 4SL | Secretary | 27 November 2006 | Active |
| The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS | Secretary | 22 June 2009 | Active |
| 43 Wellington Avenue, London, N15 6AX | Corporate Nominee Secretary | 16 September 1996 | Active |
| Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ | Director | 16 September 1996 | Active |
| Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ | Director | 10 July 2017 | Active |
| Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ | Director | 27 November 2006 | Active |
| Silas Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Change account reference date company previous extended. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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