ACE FIRE & SECURITY SYSTEMS LTD - BEDFORD
Company Profile | Company Filings |
Overview
ACE FIRE & SECURITY SYSTEMS LTD is a Private Limited Company from BEDFORD and has the status: Active.
ACE FIRE & SECURITY SYSTEMS LTD was incorporated 27 years ago on 16/09/1996 and has the registered number: 03250106. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACE FIRE & SECURITY SYSTEMS LTD was incorporated 27 years ago on 16/09/1996 and has the registered number: 03250106. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACE FIRE & SECURITY SYSTEMS LTD - BEDFORD
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
1A ST MARTINS BUSINESS CENTRE ST. MARTINS WAY
BEDFORD
BEDFORDSHIRE
MK42 0LF
This Company Originates in : United Kingdom
Previous trading names include:
ACE SECURITY SYSTEMS LTD. (until 30/01/2007)
ACE SECURITY SYSTEMS LTD. (until 30/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES RICHARD LOWE | Jan 1984 | British | Director | 2023-08-16 | CURRENT |
DARREN MICHAEL GIBBONS | Jan 1969 | British | Director | 2006-11-27 | CURRENT |
MR STEWART AUGER | Nov 1971 | British | Director | 2022-01-13 | CURRENT |
M & K NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-16 UNTIL 1996-09-16 | RESIGNED | ||
BRIAN PORTER THOROGOOD | Jan 1947 | British | Director | 2006-11-27 UNTIL 2023-08-16 | RESIGNED |
MR FRANCIS WALTER MASKELL | Jan 1962 | British | Director | 2017-07-10 UNTIL 2023-08-16 | RESIGNED |
KEVIN JOHN BURRAWAY | Jan 1960 | British | Director | 1996-09-16 UNTIL 2023-08-16 | RESIGNED |
DARREN MICHAEL GIBBONS | Jan 1969 | British | Secretary | 2006-11-27 UNTIL 2009-06-22 | RESIGNED |
JOANNE GIBBONS | Jan 1970 | British | Secretary | 2009-06-22 UNTIL 2014-06-06 | RESIGNED |
DIANA BURRAWAY | British | Secretary | 1996-09-16 UNTIL 2006-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silas Group Limited | 2016-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2017-12-23 | 30-09-2017 | 577,547 Cash 751,870 equity |