UKBizDB.co.uk

ACLSEC LIMITED

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

This company is commonly known as Aclsec Limited. The company was founded 6 years ago and was given the registration number 11262679. The firm's registered office is in SKEGNESS. You can find them at 23 Algitha Road, Algitha Road, Skegness, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACLSEC LIMITED
Company Number:11262679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Algitha Road, Algitha Road, Skegness, United Kingdom, PE25 2AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Algitha Road, Algitha Road, Skegness, United Kingdom, PE25 2AG

Director19 March 2018Active
23 Algitha Road, Algitha Road, Skegness, United Kingdom, PE25 2AG

Director19 March 2018Active

People with Significant Control

Mr Barry Antoni Johnson
Notified on:19 March 2018
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:23 Algitha Road, Algitha Road, Skegness, United Kingdom, PE25 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Genine Christina Johnson
Notified on:19 March 2018
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:23 Algitha Road, Algitha Road, Skegness, United Kingdom, PE25 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 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
2024-04-08Persons with significant control

Change to a person with significant control.

Download
2024-04-08Persons with significant control

Change to a person with significant control.

Download
2024-04-07Capital

Capital alter shares subdivision.

Download
2024-04-06Capital

Capital variation of rights attached to shares.

Download
2024-04-05Incorporation

Memorandum articles.

Download
2024-04-05Resolution

Resolution.

Download
2024-04-03Capital

Capital allotment shares.

Download
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Resolution

Resolution.

Download
2019-03-29Confirmation statement

Confirmation statement with updates.

Download
2018-03-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.