ACTON SECURITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Acton Security Ltd. The company was founded 15 years ago and was given the registration number 06996886. The firm's registered office is in ST IVES. You can find them at Raleigh House, 14c Compass Point Business Park, Stock Bridge Way, St Ives, Cambridgeshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
Company Information
| Name | : | ACTON SECURITY LTD |
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| Company Number | : | 06996886 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 August 2009 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33200 - Installation of industrial machinery and equipment
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Office Address & Contact
| Registered Address | : | Raleigh House, 14c Compass Point Business Park, Stock Bridge Way, St Ives, Cambridgeshire, England, PE27 5JL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Raleigh House, 14c Compass Point Business Park, Stock Bridge Way, St Ives, England, PE27 5JL | Director | 20 August 2009 | Active |
People with Significant Control
| Mr Mark Bosch |
| Notified on | : | 20 July 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Raleigh House, 14c Compass Point Business Park, Stock Bridge Way, St Ives, England, PE27 5JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Su Ambrose |
| Notified on | : | 20 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Raleigh House, 14c Compass Point Business Park, Stock Bridge Way, St Ives, England, PE27 5JL |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paul Matthew Ambrose |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Raleigh House, 14c Compass Point Business Park, Stock Bridge Way, St Ives, England, PE27 5JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)