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ASSURED SECURITY SOLUTIONS LTD

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

This company is commonly known as Assured Security Solutions Ltd. The company was founded 18 years ago and was given the registration number 05729206. The firm's registered office is in ESSEX. You can find them at Charter House, 105 Leigh Road, Leigh On Sea, Essex, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ASSURED SECURITY SOLUTIONS LTD
Company Number:05729206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Charter House, 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL

Director03 March 2006Active
Charter House, 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL

Secretary03 March 2006Active

People with Significant Control

Mr Kevin Mayell
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Charter House, 105 Leigh Road, Essex, SS9 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2022-11-14Officers

Change person director company with change date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-02-06Officers

Termination secretary company with name termination date.

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2017-05-31Gazette

Gazette filings brought up to date.

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2017-05-30Gazette

Gazette notice compulsory.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-11-01Officers

Change person director company with change date.

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2016-05-24Address

Move registers to sail company with new address.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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