ALL SECURE SYSTEMS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
ALL SECURE SYSTEMS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
ALL SECURE SYSTEMS LIMITED was incorporated 16 years ago on 11/04/2008 and has the registered number: 06562480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALL SECURE SYSTEMS LIMITED was incorporated 16 years ago on 11/04/2008 and has the registered number: 06562480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALL SECURE SYSTEMS LIMITED - LIVERPOOL
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
103 ROCKBANK ROAD
LIVERPOOL
MERSEYSIDE
L13 7BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY SMITH | Jul 1964 | British | Director | 2008-04-11 | CURRENT |
| JACQUELINE SMITH | British | Secretary | 2008-04-11 | CURRENT | |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Secretary | 2008-04-11 UNTIL 2008-04-11 | RESIGNED | ||
| MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 2008-04-11 UNTIL 2008-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoffrey Smith | 2016-04-06 | 7/1964 | Liverpool Merseyside | Ownership of shares 50 to 75 percent |
| Mrs Natalie Smith | 2016-04-06 | 12/1971 | Liverpool Merseyside | Ownership of shares 50 to 75 percent |