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ALL SECURE SYSTEMS LIMITED

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

This company is commonly known as All Secure Systems Limited. The company was founded 16 years ago and was given the registration number 06562480. The firm's registered office is in LIVERPOOL. You can find them at 103 Rockbank Road, , Liverpool, Merseyside. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ALL SECURE SYSTEMS LIMITED
Company Number:06562480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:103 Rockbank Road, Liverpool, Merseyside, L13 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Rockbank Road, Liverpool, United Kingdom, L13 7BG

Secretary11 April 2008Active
103, Rockbank Road, Liverpool, United Kingdom, L13 7BG

Director11 April 2008Active
9, Abbey Square, Chester, England, CH1 2HU

Corporate Secretary11 April 2008Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director11 April 2008Active

People with Significant Control

Mr Geoffrey Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:103, Rockbank Road, Liverpool, L13 7BG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Natalie Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:103, Rockbank Road, Liverpool, L13 7BG
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (3 months remaining)

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