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APPROVED SECURITY SYSTEMS LIMITED

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

This company is commonly known as Approved Security Systems Limited. The company was founded 17 years ago and was given the registration number 06234594. The firm's registered office is in BIRMINGHAM. You can find them at 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:APPROVED SECURITY SYSTEMS LIMITED
Company Number:06234594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, United Kingdom, B25 8YP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 - 22 Stoney Lane, Yardley, Birmingham, United Kingdom, B25 8YP

Director02 May 2007Active
18 - 22 Stoney Lane, Yardley, Birmingham, United Kingdom, B25 8YP

Secretary02 May 2007Active

People with Significant Control

Mr Jabar Masood
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:18 - 22 Stoney Lane, Yardley, Birmingham, United Kingdom, B25 8YP
Nature of control:
  • Significant influence or control
Approved Security Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:65, Summer Lane, Birmingham, England, B19 3NG
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-19Officers

Termination secretary company with name termination date.

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2017-02-18Accounts

Accounts with accounts type total exemption small.

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2016-06-10Address

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

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-11-20Address

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

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Address

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

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