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..
| 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 | : |
|
| Registered Address | : | 103 Rockbank Road, Liverpool, Merseyside, L13 7BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103, Rockbank Road, Liverpool, United Kingdom, L13 7BG | Secretary | 11 April 2008 | Active |
| 103, Rockbank Road, Liverpool, United Kingdom, L13 7BG | Director | 11 April 2008 | Active |
| 9, Abbey Square, Chester, England, CH1 2HU | Corporate Secretary | 11 April 2008 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 11 April 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-19 | Officers | Change person secretary company with change date. | Download |
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