This company is commonly known as Asec Security Products Ltd. The company was founded 9 years ago and was given the registration number 09578337. The firm's registered office is in LONDON. You can find them at 22 Parr Street, , London, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | ASEC SECURITY PRODUCTS LTD |
|---|---|---|
| Company Number | : | 09578337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Parr Street, London, United Kingdom, N1 7GW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Silca House, 32-34 Eagle Wharf Road, London, England, N1 7EB | Secretary | 07 May 2015 | Active |
| Silca House, 32-34 Eagle Wharf Road, London, England, N1 7EB | Director | 07 May 2015 | Active |
| Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE | Director | 07 May 2015 | Active |
| Silca House, 32-34 Eagle Wharf Road, London, England, N1 7EB | Director | 07 May 2015 | Active |
| 32-34 Eagle Wharf Road, London, United Kingdom, N1 7EB | Director | 07 May 2015 | Active |
| Regency House, 33 Wood Street, Barnet, England, EN5 4BE | Director | 07 May 2015 | Active |
| C & M Ventures Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22 Parr Street, London, United Kingdom, N1 7GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-11 | Officers | Change person director company with change date. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-06 | Officers | Termination director company with name termination date. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-07 | Incorporation | Incorporation company. | Download |
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