ACTIVE SECURITY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE SECURITY SOLUTIONS LIMITED
COMPANY NUMBER
06704601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84240 -
Public order and safety activities
INCORPORATION DATE
23/09/2008
(16 years and 1 months old)
WEBSITE
www.activesecuritysolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/2008
11/07/2009
CONTRACT GUARDING (SECURITY) LIMITED
WOLVERHAMPTON
WV2 4AS
Telephone: 01902429005
TPS: No
13 Bond Street
Wolverhampton
West Midlands
WV2 4AS
Telephone: 429005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 04/07/2024 | Ravinder Chagger (909396113) has left the board |
Credit Risk Overview
Want to learn more about ACTIVE SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2008 - Present (16 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
MIDLAND SECRETARIAL MANAGEMENT LIMITED 23/09/2008 - 23/09/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/09/2008 - 10/07/2020 (11 years and 9 months) Born in Apr 1965 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
INCORPORATE SECRETARIAT LIMITED 23/09/2008 - 23/09/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/09/2008 - Present (16 years and 1 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 402 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 04/07/2024 | Ravinder Chagger (909396113) has left the board |
| 21/06/2024 | New Board Member Ravinder Chagger (909396113) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 14/07/2020 | Carol Yvonne Salmon (912647834) has left the board |
| 14/07/2020 | Carol Yvonne Salmon (915377280) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | Peter Lawton (920132542) has left the board |
| 27/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Board Member Peter Lawton (920132542) Appointed |
| 27/05/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 22/10/2012 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
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