Active Security Systems Limited

General information

Name:

Active Security Systems Ltd

Office Address:

49 Thorn Grove Cheadle Hulme SK8 7LP Stockport

Number: 04696658

Incorporation date: 2003-03-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Active Security Systems Limited is established as Private Limited Company, based in 49 Thorn Grove, Cheadle Hulme, Stockport. The located in SK8 7LP. The firm has been registered in year 2003. The firm's registration number is 04696658. This business's SIC and NACE codes are 43290 which stands for Other construction installation. Active Security Systems Ltd reported its account information for the period up to 2022-02-28. The firm's most recent annual confirmation statement was released on 2023-03-13.

We have a group of two directors supervising this specific limited company now, namely Sarah G. and Anthony G. who have been doing the directors obligations since January 2016. Furthermore, the director's duties are often helped with by a secretary - Harold P., who was appointed by the limited company in March 2003.

Executives with significant control over the firm are: Anthony G. owns 1/2 or less of company shares. Sarah G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sarah G.

Role: Director

Appointed: 01 January 2016

Latest update: 7 May 2025

Harold P.

Role: Secretary

Appointed: 13 March 2003

Latest update: 7 May 2025

Anthony G.

Role: Director

Appointed: 13 March 2003

Latest update: 7 May 2025

People with significant control

Anthony G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sarah G.
Notified on 30 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 28th Feb 2024 (AA)
filed on: 29th, November 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
22
Company Age

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