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Active Security Group Limited, CM19 5BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTIVE SECURITY GROUP LIMITED

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

This company is commonly known as Active Security Group Limited. The company was founded 49 years ago and was given the registration number 01218831. The firm's registered office is in HARLOW. You can find them at 7 Horsecroft Place, Pinnacles, Harlow, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACTIVE SECURITY GROUP LIMITED
Company Number:01218831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Horsecroft Place, Pinnacles, Harlow, Essex, CM19 5BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Ann's House, St Ann's Road, Chertsey, United Kingdom, KT16 9EH

Director01 July 2023Active
St Ann's House, St Ann's Road, Chertsey, United Kingdom, KT16 9EH

Director01 July 2023Active
St Ann's House, St Ann's Road, Chertsey, United Kingdom, KT16 9EH

Director01 April 2017Active
1 Micketts Gardens, Borden, Sittingbourne, ME10 1GD

Secretary01 September 2000Active
Stallion Lodge, Epping Road Broadley Common, Nazeing, EN9 2DH

Secretary-Active
7 Horsecroft Place, Pinnacles, Harlow, CM19 5BT

Director01 June 2022Active
Toorak Redricks Lane, Sawbridgeworth, CM21 0RL

Director-Active
Plummer House, Gilston Park, Gilston, Harlow, CM20 2RG

Director-Active
1 Micketts Gardens, Borden, Sittingbourne, ME10 1GD

Director01 July 1998Active
23 Sims Lane, Quedgeley, Gloucester, GL2 3NJ

Director-Active
Stallion Lodge Epping Road, Broadley Common, Nazeing, EN9 2DH

Director-Active
7 Horsecroft Place, Pinnacles, Harlow, CM19 5BT

Director08 September 2016Active

People with Significant Control

Scutum Group Uk Limited
Notified on:17 December 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Langford Lane, Kidlington, United Kingdom, OX5 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Franck Namy
Notified on:08 September 2016
Status:Active
Date of birth:August 1965
Nationality:French
Address:7 Horsecroft Place, Harlow, CM19 5BT
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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