A-secure Security Systems Ltd

General information

Name:

A-secure Security Systems Limited

Office Address:

The Acre Eastwood Road Ulcombe ME17 1ET Maidstone

Number: 09278024

Incorporation date: 2014-10-23

Dissolution date: 2021-05-18

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in The Acre Eastwood Road, Maidstone ME17 1ET A-secure Security Systems Ltd was categorised as a Private Limited Company registered under the 09278024 registration number. The firm was launched on 2014-10-23. A-secure Security Systems Ltd had been in the United Kingdom for at least seven years.

The company was overseen by just one managing director: Marcus H., who was formally appointed in February 2020.

Marcus H. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Marcus H.

Role: Director

Appointed: 15 February 2020

Latest update: 23 March 2023

People with significant control

Marcus H.
Notified on 15 February 2020
Nature of control:
over 3/4 of shares
Michelle H.
Notified on 23 October 2016
Ceased on 15 February 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 13 April 2021
Confirmation statement last made up date 02 March 2020
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-10-23
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 January 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 18th, May 2021
gazette
Free Download Download filing (1 page)

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