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Acton Security Ltd, PE27 5JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 14 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
Company Number:06996886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Raleigh House, 14c Compass Point Business Park, Stock Bridge Way, St Ives, Cambridgeshire, England, PE27 5JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Raleigh House, 14c Compass Point Business Park, Stock Bridge Way, St Ives, England, PE27 5JL

Director20 August 2009Active

People with Significant Control

Mr Mark Bosch
Notified on:20 July 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Raleigh House, 14c Compass Point Business Park, Stock Bridge Way, St Ives, England, PE27 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Su Ambrose
Notified on:20 July 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Raleigh House, 14c Compass Point Business Park, Stock Bridge Way, St Ives, England, PE27 5JL
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Matthew Ambrose
Notified on:01 July 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Raleigh House, 14c Compass Point Business Park, Stock Bridge Way, St Ives, England, PE27 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-07-25Accounts

Accounts with accounts type micro entity.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Persons with significant control

Change to a person with significant control.

Download
2022-07-05Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Officers

Change person director company with change date.

Download
2020-09-15Persons with significant control

Change to a person with significant control.

Download
2020-04-30Persons with significant control

Change to a person with significant control.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type micro entity.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Persons with significant control

Change to a person with significant control.

Download
2018-08-01Address

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

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2018-08-01Address

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

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2018-05-22Accounts

Accounts with accounts type micro entity.

Download
2017-08-15Persons with significant control

Change to a person with significant control.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Persons with significant control

Notification of a person with significant control.

Download
2017-08-14Persons with significant control

Notification of a person with significant control.

Download
2017-06-06Accounts

Accounts with accounts type total exemption small.

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