This company is commonly known as Admiral Security Systems Limited. The company was founded 31 years ago and was given the registration number 02722048. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 80200 - Security systems service activities.
| Name | : | ADMIRAL SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02722048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1992 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chart House, 2 Effingham Road, Reigate, England, RH2 7JN | Director | 11 June 1992 | Active |
| Chart House, 2 Effingham Road, Reigate, England, RH2 7JN | Director | 11 June 1992 | Active |
| Chart House, 2 Effingham Road, Reigate, England, RH2 7JN | Director | 20 November 2015 | Active |
| 20 Princess Court, Gordon Road, Haywards Heath, RH16 1EF | Secretary | 11 June 1992 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Secretary | 10 June 1992 | Active |
| 17 The Gables, Southwater, Horsham, RH13 9BW | Director | 11 June 1992 | Active |
| 31, Ormside Way, Redhill, England, RH1 2LW | Director | 11 June 1992 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Director | 10 June 1992 | Active |
| Chart House, 2 Effingham Road, Reigate, England, RH2 7JN | Director | 20 November 2015 | Active |
| Mr Phillip Stanley Burchell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chart House, 2 Effingham Road, Reigate, England, RH2 7JN |
| Nature of control | : |
|
| Mr Andrew James Austin | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chart House, 2 Effingham Road, Reigate, England, RH2 7JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2021-07-03 | Officers | Change person director company with change date. | Download |
| 2021-07-03 | Officers | Change person director company with change date. | Download |
| 2021-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-03 | Officers | Change person director company with change date. | Download |
| 2021-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-23 | Officers | Change person director company with change date. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Officers | Change person director company with change date. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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