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ATEXA FIRE AND SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Atexa Fire And Security Solutions Limited. The company was founded 3 years ago and was given the registration number SC669793. The firm's registered office is in HAMILTON. You can find them at 47 Cadzow Street, , Hamilton, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ATEXA FIRE AND SECURITY SOLUTIONS LIMITED
Company Number:SC669793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2020
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:47 Cadzow Street, Hamilton, Scotland, ML3 6ED
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director12 January 2023Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director06 April 2021Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director04 August 2020Active

People with Significant Control

Mr James Wight Patrick Williamson
Notified on:04 August 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Address

Change registered office address company with date old address new address.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-06-09Capital

Capital allotment shares.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-03-06Officers

Appoint person director company with name date.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-13Officers

Appoint person director company with name date.

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2020-08-04Incorporation

Incorporation company.

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