AC SECURE SYSTEMS LTD - BATLEY


Company Profile Company Filings

Overview

AC SECURE SYSTEMS LTD is a Private Limited Company from BATLEY ENGLAND and has the status: Active.
AC SECURE SYSTEMS LTD was incorporated 3 years ago on 15/11/2020 and has the registered number: 13018669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AC SECURE SYSTEMS LTD - BATLEY

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 / 7 31/07/2022 30/04/2024

Registered Office

23 KINGS PARK
BATLEY
WEST YORKSHIRE
WF17 9NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL TAYLOR Oct 1978 British Director 2022-07-04 CURRENT
MR LEE KELSEY Sep 1976 British Director 2020-11-15 CURRENT
MS KIRSTY LEANNE COUSENS Jun 1988 British Director 2020-11-15 CURRENT
ADAM COUSENS Aug 1985 British Director 2020-11-15 CURRENT
MICHAEL TAYLOR Oct 1978 British Director 2020-11-15 UNTIL 2021-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kirsty Leanne Cousens 2022-07-04 - 2023-11-14 6/1988 Batley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Taylor 2022-07-04 10/1978 Batley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam James Cousens 2020-11-15 - 2023-11-14 8/1985 Batley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Paul Kelsey 2020-11-15 - 2023-11-14 9/1976 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Taylor 2020-11-15 - 2022-04-04 10/1978 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Kirsty Leanne Cousens 2020-11-15 - 2020-11-15 6/1988 Batley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AC SECURE LTD SALTAIRE ... TOTAL EXEMPTION FULL 80200 - Security systems service activities
AC FIRE AND SECURITY LIMITED BATLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
AC SECURE PROJECTS LTD BATLEY ENGLAND Dissolved... DORMANT 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
AC Secure Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-27 31-07-2023 £12,743 Cash £4,736 equity
AC_Secure_Systems_Ltd_31_Jul_2022_companies_house_set_of_accounts.html 2023-01-24 31-07-2022 £2,231 Cash £1,330 equity
AC Secure Systems Ltd 31/07/2021 iXBRL 2022-01-29 31-07-2021 £573 Cash £288 equity

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