The Approval Council For Security Systems Limited

General information

Name:

The Approval Council For Security Systems Ltd

Office Address:

Sentinel House 5 Reform Road SL6 8BY Maidenhead

Number: 05377950

Incorporation date: 2005-02-28

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The The Approval Council For Security Systems Limited company has been operating in this business for 19 years, as it's been founded in 2005. Registered with number 05377950, The Approval Council For Security Systems was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in Sentinel House, Maidenhead SL6 8BY. Started as Insight Certification, this business used the name up till 2005/03/11, when it was changed to The Approval Council For Security Systems Limited. The firm's SIC and NACE codes are 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. The firm's most recent filed accounts documents detail the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-02-28.

According to the official data, the following business is governed by a solitary director: Richard F., who was chosen to lead the company on 2023/04/20. The following business had been managed by Richard J. till 2023/04/20. Additionally another director, specifically Kay A. quit in March 2017.

  • Previous company's names
  • The Approval Council For Security Systems Limited 2005-03-11
  • Insight Certification Limited 2005-02-28

Company staff

Richard F.

Role: Director

Appointed: 20 April 2023

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: S.C.R Secretaries Limited has substantial control or influence over the company. This business can be reached in London at 17A Church Road, SW19 5DQ and was registered as a PSC under the reg no 14046869.

S.C.R Secretaries Limited
Address: Walnut Tree House 17a Church Road, London, SW19 5DQ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 14046869
Notified on 30 August 2023
Nature of control:
substantial control or influence
S.C.R. Secretaries Limited
Address: 1 Bedford Row, London, WC1R 4BZ, England
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 01173070
Notified on 6 April 2016
Ceased on 30 August 2023
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
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 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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