ABSOLUTE SECURITY SYSTEMS LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
ABSOLUTE SECURITY SYSTEMS LIMITED is a Private Limited Company from GODALMING and has the status: Active.
ABSOLUTE SECURITY SYSTEMS LIMITED was incorporated 24 years ago on 30/06/2000 and has the registered number: 04024536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ABSOLUTE SECURITY SYSTEMS LIMITED was incorporated 24 years ago on 30/06/2000 and has the registered number: 04024536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ABSOLUTE SECURITY SYSTEMS LIMITED - GODALMING
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
5 LANGHAM PARK
GODALMING
SURREY
GU7 1NG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER JOHN BUSEK | Aug 1966 | British | Director | 2000-06-30 | CURRENT |
| JAMES WILLIAM LEWIS | Feb 1977 | British | Director | 2018-11-21 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-06-30 UNTIL 2000-06-30 | RESIGNED | ||
| JOANNA REES | Jan 1966 | British | Director | 2000-06-30 UNTIL 2007-02-27 | RESIGNED |
| ANDREW JAMES REES | Jan 1952 | British | Director | 2000-06-30 UNTIL 2021-03-08 | RESIGNED |
| MARTIN LOFT | Sep 1969 | British | Director | 2007-10-01 UNTIL 2009-02-13 | RESIGNED |
| ANNA MARIA CUSHING | Feb 1954 | Secretary | 2007-03-15 UNTIL 2012-03-02 | RESIGNED | |
| JOANNA REES | Jan 1966 | British | Secretary | 2000-06-30 UNTIL 2007-02-27 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-06-30 UNTIL 2000-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Absolute Fire & Security Systems Ltd | 2019-07-01 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
| Andrew James Rees | 2016-04-06 - 2019-07-01 | 1/1952 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Absolute Security Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-10 | 30-06-2023 | £186,634 Cash £269,172 equity |
| Absolute Security Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-08 | 30-06-2022 | £418,719 Cash £230,000 equity |
| Absolute Security Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 30-06-2021 | £480,516 Cash £279,516 equity |
| Absolute Security Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-11 | 30-06-2020 | £415,680 Cash £290,886 equity |
| Absolute Security Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-11 | 30-06-2019 | £310,524 Cash £268,404 equity |
| Absolute Security Systems Limited Filleted accounts for Companies House (small and micro) | 2018-11-27 | 30-06-2018 | £50,420 Cash £231,095 equity |
| Absolute Security Systems Limited Company Accounts | 2017-11-22 | 30-06-2017 | £136,684 Cash £221,095 equity |