UKBizDB.co.uk

ALBION DETECTION SYSTEMS LIMITED

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

This company is commonly known as Albion Detection Systems Limited. The company was founded 26 years ago and was given the registration number 03377760. The firm's registered office is in SHEFFIELD. You can find them at Globe Works Units G13-g14, Penistone Road, Sheffield, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ALBION DETECTION SYSTEMS LIMITED
Company Number:03377760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Globe Works Units G13-g14, Penistone Road, Sheffield, England, S6 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Main Avenue, Totley Rise, Sheffield, S17 4FJ

Secretary29 May 1997Active
Unit F12, Redlands Business Centre, 3-5 Tapton House Road, Broomhill, Sheffield, England, S10 5BY

Director01 November 2008Active
60 Main Avenue, Totley Rise, Sheffield, S17 4FJ

Director29 May 1997Active
4, Everard Avenue, Sheffield, United Kingdom, S17 4LZ

Director01 November 2008Active
60 Main Avenue, Totley Rise, Sheffield, S17 4FJ

Director29 May 1997Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary29 May 1997Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director29 May 1997Active

People with Significant Control

Mrs Carol Ann Slatter
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:Unit F12, Redlands Business Centre, Sheffield, England, S10 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Slatter
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:Unit F12, Redlands Business Centre, Sheffield, England, S10 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-11Address

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

Download
2023-07-27Address

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

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-11Address

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

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type micro entity.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

Download
2017-07-20Officers

Change person director company with change date.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download
2016-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-18Accounts

Accounts with accounts type total exemption small.

Download
2015-06-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.