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 - LONDON

This company is listed in the following categories:
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

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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

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