This company is commonly known as Assured Security Limited. The company was founded 40 years ago and was given the registration number 01779829. The firm's registered office is in HODDESDON. You can find them at 1 Tower House, Tower Centre, Hoddesdon, Herts. This company's SIC code is 80200 - Security systems service activities.
| Name | : | ASSURED SECURITY LIMITED |
|---|---|---|
| Company Number | : | 01779829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Tower House, Tower Centre, Hoddesdon, United Kingdom, EN11 8UR | Director | 21 April 2023 | Active |
| 1 Tower House, Tower Centre, Hoddesdon, United Kingdom, EN11 8UR | Director | 21 April 2023 | Active |
| 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 08 September 1996 | Active |
| 6 Park View Gardens, Grays, RM17 5EU | Secretary | - | Active |
| 52 Morgan Crescent, Theydon Bois, Epping, CM16 7DX | Secretary | 08 September 1996 | Active |
| 6 Park View Gardens, Grays, RM17 5EU | Director | - | Active |
| 6 Park View Gardens, Grays, RM17 5EU | Director | - | Active |
| 52 Morgan Crescent, Theydon Bois, Epping, CM16 7DX | Director | 08 September 1996 | Active |
| Mr Craig Nicoll | ||
| Notified on | : | 20 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR |
| Nature of control | : |
|
| Mr Stephen Rothwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR |
| Nature of control | : |
|
| Mrs Annette Margaret Rothwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Paddock Drive, Bembridge, England, PO35 5TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Resolution | Resolution. | Download |
| 2023-08-07 | Capital | Capital name of class of shares. | Download |
| 2023-08-07 | Capital | Capital name of class of shares. | Download |
| 2023-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Resolution | Resolution. | Download |
| 2021-05-24 | Capital | Capital name of class of shares. | Download |
| 2021-05-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
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