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 Number12918703
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1LN12 ARMSTRONG HOUSE FIRST AVENUE
Address Line 2DONCASTER FINNINGLEY AIRPORT
Post TownDONCASTER
CountryENGLAND
PostcodeDN9 3GA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date29/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)