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ACTIVE NETWORKS & SECURITY SYSTEMS LTD

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

This company is commonly known as Active Networks & Security Systems Ltd. The company was founded 10 years ago and was given the registration number 08895936. The firm's registered office is in SLEAFORD. You can find them at Unit 7 Sleaford Business Park East Road Industrial Estate, East Road, Sleaford, Lincs. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ACTIVE NETWORKS & SECURITY SYSTEMS LTD
Company Number:08895936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 7 Sleaford Business Park East Road Industrial Estate, East Road, Sleaford, Lincs, NG34 7EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Clover House, Boston Road, Sleaford, England, NG34 7HD

Director14 February 2014Active

People with Significant Control

Miss Sophie Victoria Barthorpe
Notified on:14 February 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:3 Clover House, Boston Road, Sleaford, England, NG34 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:3 Clover House, Boston Road, Sleaford, England, NG34 7HD
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-06-17Address

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

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2018-11-01Officers

Change person director company with change date.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

Download
2018-02-23Persons with significant control

Change to a person with significant control.

Download
2018-02-23Persons with significant control

Change to a person with significant control.

Download
2018-02-23Persons with significant control

Change to a person with significant control.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Persons with significant control

Change to a person with significant control.

Download
2018-02-22Officers

Change person director company with change date.

Download
2018-02-22Persons with significant control

Change to a person with significant control.

Download
2018-02-22Officers

Change person director company with change date.

Download
2017-05-25Accounts

Accounts with accounts type total exemption full.

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