Absolute Security Management Limited

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General information

Name:

Absolute Security Management Ltd

Office Address:

4 Capricorn Centre Cranes Farm Road SS14 3JJ Basildon

Number: 02131545

Incorporation date: 1987-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Absolute Security Management Limited. It was established thirty seven years ago and was registered under 02131545 as its reg. no. This particular headquarters of this firm is registered in Basildon. You may find it at 4 Capricorn Centre, Cranes Farm Road. This firm has been on the market under three previous names. Its very first official name, Quadrant Security Systems, was changed on Thu, 11th Feb 2016 to International Security Risk Management. The current name is used since 2023, is Absolute Security Management Limited. This business's principal business activity number is 74990, that means Non-trading company. Fri, 31st Mar 2023 is the last time when the accounts were reported.

Within the following business, the full extent of director's responsibilities have so far been executed by Christopher L. who was formally appointed in 2016. Since February 2016 Michaela P., had performed assigned duties for the business up to the moment of the resignation on Fri, 12th Feb 2016. What is more a different director, namely Edward K. gave up the position eight years ago.

  • Previous company's names
  • Absolute Security Management Limited 2023-01-16
  • International Security Risk Management Limited 2016-02-11
  • Quadrant Security Systems Limited 1987-05-13

Financial data based on annual reports

Company staff

Christopher L.

Role: Director

Appointed: 11 February 2016

Latest update: 11 April 2024

People with significant control

Christopher L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 8 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 8 October 2012
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 August 2013
Annual Accounts 29 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 29 December 2014
Annual Accounts 21 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 21 December 2015
Annual Accounts 29 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 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
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