ASSIST SECURITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASSIST SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSIST SECURITY LIMITED was incorporated 36 years ago on 17/03/1988 and has the registered number: 02231601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASSIST SECURITY LIMITED was incorporated 36 years ago on 17/03/1988 and has the registered number: 02231601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASSIST SECURITY LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT B, ASCENSIS TOWER
LONDON
SW18 1AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TROY HEWITT | Feb 1970 | Australian | Director | 2022-04-21 | CURRENT |
MR COLIN MICHAEL HOWELL | Jan 1972 | British | Director | 2020-01-01 | CURRENT |
MR ANDREW EMMINS | Mar 1967 | British | Director | 2023-11-17 | CURRENT |
MR MARK ANTONY TELFORD | Dec 1972 | English | Director | 2020-02-03 UNTIL 2020-03-01 | RESIGNED |
MR RICHARD ANTHONY SLATER | Mar 1942 | British | Director | 2012-07-24 UNTIL 2019-09-12 | RESIGNED |
KEVIN PETER RADFORD | Feb 1959 | British | Director | 2000-08-02 UNTIL 2003-05-02 | RESIGNED |
MALCOLM NICOL | Jan 1973 | English | Director | 2012-03-26 UNTIL 2021-01-31 | RESIGNED |
MR GARY CUMBERLAND | Mar 1956 | British | Director | 2013-03-01 UNTIL 2016-02-11 | RESIGNED |
MR CHRISTOPHER STANLEY BRIGHTMAN | Sep 1951 | British | Director | RESIGNED | |
ANGELA BRIGHTMAN | British | Director | 1988-03-21 UNTIL 2002-04-11 | RESIGNED | |
MR SIMON MICHAEL BIRKBY | Jul 1959 | British | Director | 2009-10-01 UNTIL 2009-11-11 | RESIGNED |
MR ANDREW PASSER | British | Secretary | 2006-10-09 UNTIL 2009-03-31 | RESIGNED | |
JANICE DIANE JAMES | British | Secretary | 2005-06-14 UNTIL 2006-03-13 | RESIGNED | |
TRACY ANNE DUNN | British | Secretary | 2002-04-11 UNTIL 2005-06-14 | RESIGNED | |
ANGELA BRIGHTMAN | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Michael Howell | 2020-01-01 | 1/1972 | London | Significant influence or control |
Mr Christopher Stanley Brightman | 2016-04-06 - 2019-12-31 | 9/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Assist Security Limited | 2023-10-24 | 31-03-2023 | £53,764 Cash |
Assist Security Limited | 2022-11-11 | 31-03-2022 | £20,478 Cash |
Assist Security Limited | 2021-12-25 | 31-03-2021 | £62,886 Cash |
Assist Security Limited | 2020-11-10 | 31-03-2020 | £46,118 Cash |
Assist Security Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £52,471 Cash £628,628 equity |
Assist Security Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £77,372 Cash £652,217 equity |
Assist Security Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £115,149 Cash £666,228 equity |
Assist Security Limited - Abbreviated accounts 16.3 | 2016-12-16 | 31-03-2016 | £14,500 Cash £657,008 equity |