ALLSECURE SECURITY SYSTEMS LTD
ALLSECURE SECURITY SYSTEMS LTD is an active private limited company, incorporated on 1 October 2020. The nature of the business is Security systems service activities. The company's registered office is on First Avenue, Doncaster. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ALLSECURE SECURITY SYSTEMS LTD previously had the company name ALL SECURE SECURITY SYSTEMS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12918703 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LN12 ARMSTRONG HOUSE FIRST AVENUE |
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Address Line 2 | DONCASTER FINNINGLEY AIRPORT |
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Post Town | DONCASTER |
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Country | ENGLAND |
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Postcode | DN9 3GA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 29/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From 06/01/2021 onwards:
ALLSECURE SECURITY SYSTEMS LTD
Prior to 06/01/2021:
ALL SECURE SECURITY SYSTEMS LTD
Directors
(The company's officers)
MR GREG CHAMBERS
(~40 year old British national)
LN12 ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, DN9 3GA, ENGLAND
- Current Director
- Gives occupation as ELECTRICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 01/10/2020
Shareholders
(Persons of Significant Control)
Mr Greg Chambers
(~40 year old British national)
Ln12 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2020
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)
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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)