Applied Security Solutions Ltd in England, W12 9RS

Description

Data updated on: 17-11-2020

2005 is the year of the establishment of Applied Security Solutions Ltd, the company registered at 36 Wendell Road, London, England. The company was registered on 2005-02-18. The registered no. was 05369090 and the postal code was W12 9RS. The firm had existed in this business for 15 years until 2020-09-22.

This specific business was managed by 1 director: Craig H., who was appointed on 2006-11-22.

Executives who controlled the firm include: Colin M. had substantial control or influence over the company. Craig H. owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1
Net Assets Liabilities							1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Craig H.

Role: Director

Appointed: 22 November 2006

Latest update: 11 July 2023

Colin M.

Role: Secretary

Appointed: 23 March 2005

Latest update: 11 July 2023

People with significant control

Colin M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Craig H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2021
Account last made up date	28 February 2019
Confirmation statement next due date	03 March 2020
Confirmation statement last made up date	18 February 2019

Annual Accounts 24 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	24 November 2012
Annual Accounts 14 October 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	14 October 2013
Annual Accounts 23 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	23 November 2014
Annual Accounts 22 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	22 November 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	4 November 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	2 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28

Applied Security Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Craig H.

Colin M.

Michael P.

Douglas G.

People with significant control

Colin M.

Craig H.

Accounts Documents

Company filings

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