This company is commonly known as Act Security Systems Limited. The company was founded 25 years ago and was given the registration number 03610434. The firm's registered office is in SALISBURY. You can find them at North Barn Quarry Farm, Chicksgrove, Tisbury, Salisbury, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | ACT SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03610434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1998 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North Barn Quarry Farm, Chicksgrove, Tisbury, Salisbury, SP3 6LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forest Edge, Salisbury Road, Shootash, Romsey, England, SO51 6GA | Secretary | 20 September 2006 | Active |
| Forest Edge, Salisbury Road, Shootash, Romsey, England, SO51 6GA | Director | 30 September 1998 | Active |
| Parkview Whitebridge Road, Laverstock, Salisbury, SP1 1QA | Secretary | 05 August 1998 | Active |
| Eastaugh 22 Kitchener Road, Amesbury, Salisbury, SP4 7AA | Secretary | 30 September 1998 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 05 August 1998 | Active |
| Hillccroft London Road, Shrewton, Salisbury, SP3 4DN | Director | 05 August 1998 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 05 August 1998 | Active |
| Mr Michael Robert Eastaugh | ||
| Notified on | : | 05 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Forest Edge, Salisbury Road, Romsey, England, SO51 6GA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Officers | Change person secretary company with change date. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Officers | Change person secretary company with change date. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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