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 - BEDFORD

This company is listed in the following categories:
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)

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

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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

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