This company is commonly known as Assist Security Limited. The company was founded 36 years ago and was given the registration number 02231601. The firm's registered office is in LONDON. You can find them at 25 Lombard Road, Wimbledon, London, . This company's SIC code is 80100 - Private security activities.
Name | : | ASSIST SECURITY LIMITED |
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Company Number | : | 02231601 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 March 1988 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 25 Lombard Road, Wimbledon, London, England, SW19 3TZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit B, Ascensis Tower, Juniper Drive, London, England, SW18 1AY | Director | 17 November 2023 | Active |
Unit B, Ascensis Tower, Juniper Drive, London, England, SW18 1AY | Director | 21 April 2022 | Active |
Unit B, Ascensis Tower, Juniper Drive, London, England, SW18 1AY | Director | 01 January 2020 | Active |
101 Woodcote Valley Road, West Purley, CR8 3BJ | Secretary | - | Active |
8 Furze Close, Horley, RH6 9SL | Secretary | 11 April 2002 | Active |
6 Woodside Road, Kingston Upon Thames, KT2 5AT | Secretary | 14 June 2005 | Active |
3 Old Lodge Way, Stanmore, HA7 3AR | Secretary | 09 October 2006 | Active |
2, Damask Close, West End, Woking, England, GU24 9PD | Director | 01 October 2009 | Active |
101 Woodcote Valley Road, West Purley, CR8 3BJ | Director | 21 March 1988 | Active |
Unit B Ascensis Tower, Juniper Drive, Battersea Reech, London, England, SW18 1AY | Director | - | Active |
26919, Whitestone Road, Rancho Palos Verdes, Rancho Palos Verdes, Usa, 90275 | Director | 01 March 2013 | Active |
25, Lombard Road, Wimbledon, London, England, SW19 3TZ | Director | 26 March 2012 | Active |
23 The Charne, Otford, Sevenoaks, TN14 5LR | Director | 02 August 2000 | Active |
71, Waterfold Lane, Heapbridge, Bury, England, BL9 7JY | Director | 24 July 2012 | Active |
25, Lombard Road, Wimbledon, London, England, SW19 3TZ | Director | 03 February 2020 | Active |
Mr Colin Michael Howell | ||
Notified on | : | 01 January 2020 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit B, Ascensis Tower, Juniper Drive, London, England, SW18 1AY |
Nature of control | : |
|
Mr Christopher Stanley Brightman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 25, Lombard Road, London, England, SW19 3TZ |
Nature of control | : |
|
Date | Category | Description | |
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2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-30 | Officers | Appoint person director company with name date. | Download |
2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-22 | Officers | Appoint person director company with name date. | Download |
2022-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-06 | Officers | Termination director company with name termination date. | Download |
2021-08-18 | Address | Change registered office address company with date old address new address. | Download |
2021-04-01 | Officers | Termination director company with name termination date. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-02 | Officers | Termination director company with name termination date. | Download |
2020-02-06 | Officers | Appoint person director company with name date. | Download |
2020-01-17 | Resolution | Resolution. | Download |
2020-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-10 | Officers | Appoint person director company with name date. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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