This company is commonly known as Assured Security Systems Limited. The company was founded 19 years ago and was given the registration number 05160760. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 52 Newgate Lane, Mansfield, Nottinghamshire, . This company's SIC code is 43210 - Electrical installation.
| Name | : | ASSURED SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05160760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Newgate Lane, Mansfield, Nottinghamshire, NG18 2LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Newgate Lane, Mansfield, Nottinghamshire, United Kingdom, NG18 2LQ | Secretary | 23 June 2004 | Active |
| 52, Newgate Lane, Mansfield, Nottinghamshire, United Kingdom, NG18 2LQ | Secretary | 23 June 2004 | Active |
| 52, Newgate Lane, Mansfield, Nottinghamshire, United Kingdom, NG18 2LQ | Director | 23 June 2004 | Active |
| 52, Newgate Lane, Mansfield, Nottinghamshire, United Kingdom, NG18 2LQ | Director | 23 June 2004 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 23 June 2004 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 23 June 2004 | Active |
| Mrs Jane Ungless Brooks | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | 52 Newgate Lane, Nottinghamshire, NG18 2LQ |
| Nature of control | : |
|
| Mr Andrew Geoffrey Brooks | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | 52 Newgate Lane, Nottinghamshire, NG18 2LQ |
| Nature of control | : |
|
| Mr Lee James Gillan | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | 52 Newgate Lane, Nottinghamshire, NG18 2LQ |
| Nature of control | : |
|
| Mrs Cheryl Jane Gillan | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Address | : | 52 Newgate Lane, Nottinghamshire, NG18 2LQ |
| Nature of control | : |
|
| Mrs Jane Ungless Brooks | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | 52 Newgate Lane, Nottinghamshire, NG18 2LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-13 | Officers | Change person director company with change date. | Download |
| 2019-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-12 | Officers | Change person director company with change date. | Download |
| 2019-06-12 | Officers | Change person secretary company with change date. | Download |
| 2019-06-12 | Officers | Change person secretary company with change date. | Download |
| 2019-06-12 | Officers | Change person director company with change date. | Download |
| 2018-12-13 | Officers | Change person director company with change date. | Download |
| 2018-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
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