This company is commonly known as Active Security Ltd. The company was founded 18 years ago and was given the registration number 05525202. The firm's registered office is in MAIDENHEAD. You can find them at 6/9 Rawcliffe House, Howarth Road, Maidenhead, . This company's SIC code is 99999 - Dormant Company.
Name | : | ACTIVE SECURITY LTD |
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Company Number | : | 05525202 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 August 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6/9 Rawcliffe House, Howarth Road, Maidenhead, England, SL6 1AP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6/9, Rawcliffe House, Howarth Road, Maidenhead, England, SL6 1AP | Secretary | 21 December 2005 | Active |
Unit 6/9, Rawcliffe House, Howarth Road, Maidenhead, England, SL6 1AP | Director | 21 December 2005 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 02 August 2005 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 02 August 2005 | Active |
Mr Keith Anthony Rowe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 6/9 Rawcliffe House, Howarth Road, Maidenhead, England, SL6 1AP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-17 | Address | Change registered office address company with date old address new address. | Download |
2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-25 | Accounts | Accounts with accounts type dormant. | Download |
2013-10-29 | Accounts | Accounts with accounts type dormant. | Download |
2013-08-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-18 | Officers | Change person director company with change date. | Download |
2013-04-18 | Officers | Change person secretary company with change date. | Download |
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