This company is commonly known as Ace Thames Security Limited. The company was founded 22 years ago and was given the registration number 04222195. The firm's registered office is in BERKSHIRE. You can find them at 40 Albany Road, Old Windsor, Berkshire, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | ACE THAMES SECURITY LIMITED |
|---|---|---|
| Company Number | : | 04222195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Albany Road, Old Windsor, Berkshire, SL4 2QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Albany Road, Old Windsor, SL4 2QA | Secretary | 23 May 2001 | Active |
| 40 Albany Road, Old Windsor, SL4 2QA | Director | 23 May 2001 | Active |
| 40, Albany Road, Old Windsor, Windsor, England, SL4 2QA | Director | 10 February 2021 | Active |
| 40 Albany Road, Old Windsor, SL4 2QA | Director | 23 May 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 May 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 May 2001 | Active |
| Mr Trevor David Wareham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Address | : | 40 Albany Road, Berkshire, SL4 2QA |
| Nature of control | : |
|
| Mrs Lynne Wareham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | 40 Albany Road, Berkshire, SL4 2QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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