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ACE SECURITY SYSTEMS (UK) LIMITED

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

This company is commonly known as Ace Security Systems (uk) Limited. The company was founded 21 years ago and was given the registration number 04814028. The firm's registered office is in BLACKPOOL. You can find them at 5 Westcliffe Drive, , Blackpool, Lancashire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ACE SECURITY SYSTEMS (UK) LIMITED
Company Number:04814028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:5 Westcliffe Drive, Blackpool, Lancashire, England, FY3 7BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157 St Walburgas Road, Blackpool, FY3 7EY

Secretary24 July 2003Active
157 Saint Walburgas Road, Blackpool, FY3 7EY

Director24 July 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary27 June 2003Active
157 St Walburgas Road, Blackpool, FY3 7EY

Director24 July 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director27 June 2003Active

People with Significant Control

Mr Barry John Lyndon Evans
Notified on:30 June 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:5, Westcliffe Drive, Blackpool, England, FY3 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Margaret Evans
Notified on:30 June 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:5, Westcliffe Drive, Blackpool, England, FY3 7BJ
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
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-03-31Change of name

Certificate change of name company.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-07-07Mortgage

Mortgage satisfy charge full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-28Mortgage

Mortgage satisfy charge full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-10-29Address

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

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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