ABSOLUTE ALARMS AND SECURITY SYSTEMS LIMITED

ABSOLUTE ALARMS AND SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 18 June 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Woodbrook Crescent, Billericay. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ABSOLUTE ALARMS AND SECURITY SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LAKEVIEW HOUSE
Address Line 2	4 WOODBROOK CRESCENT
Post Town	BILLERICAY
County	ESSEX
Postcode	CM12 0EQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ABSOLUTE ALARMS AND SECURITY SYSTEMS LIMITED

Directors

(The company's officers)

MR GLEN PHILLIPS

(~57 year old British national)

ABSOLUTE HOUSE, 1ST FLOOR 250 MAIN ROAD, GIDEA PARK, ROMFORD, ESSEX, RM2 5EQ, ENGLAND

Current Director
Gives occupation as SECURITY EQUIPMENT
Usually resident in ENGLAND

Appointed on 18/06/1996

PAMELA JANE PHILLIPS

(British national)

ABSOLUTE HOUSE 1ST FLOOR, 250 MAIN ROAD ,GIDEA PARK, ROMFORD, ESSEX, RM2 5EQ, ENGLAND

Current Secretary

Appointed on 18/06/1996

Shareholders

(Persons of Significant Control)

Mrs Pamela Jane Phillips

(~54 year old British national)

40 Louvaine Avenue, Wickford, Essex, SS12 ODP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/06/2016

Mr Glen Phillips

(~57 year old British national)

Absolute House, 1st Floor, 250 Main Road, Gidea Park, Romford, Essex, RM2 5EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)