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The Open Database Of The Corporate World

ABSOLUT SECURITY SOLUTIONS UK LIMITED

Company Number
06894646
Status
Active
Incorporation Date
5 May 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Eventus Sunderland Road
    Northfields Industrial Estate, Market Deeping
  • Peterborough
  • PE6 8FD
  • England
Industry Codes
  • 33140: Repair of electrical equipment (UK SIC Classification 2007)
Latest Accounts Date
2016-05-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Peter Laurence Cliffe controls United Kingdom flag ABSOLUT SECURITY SOLUTIONS UK LIMITED (United Kingdom, 5 May 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-20 Confirmation Statement Confirmation statement made on 2017-09-09 with no updates details
2017-09-12 Termination of appointment of director Termination of appointment of Morgan Denby Jowett as a director on 2017-09-01 details
2017-05-22 Appointment of director Appointment of Mr Damien John Kew as a director on 2017-05-09 details
2017-01-15 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-10-25 Change of registered office address Registered office address changed from 1B Vitas Business Centre Fengate Peterborough PE1 5XG to Eventus Sunderland Road Northfields Industrial Estate, Market Deeping Peterborough PE6 8FD on 2016-10-25 details
2016-09-09 Confirmation Statement Confirmation statement made on 2016-09-09 with updates details
2016-01-11 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-09-09 Annual Return Annual return made up to 2015-09-09 with full list of shareholders details
2015-01-23 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-09-11 Annual Return Annual return made up to 2014-09-09 with full list of shareholders details
2013-12-03 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-09-10 Annual Return Annual return made up to 2013-09-09 with full list of shareholders details
2013-06-07 Change of registered office address Registered office address changed from 81 Broadway Peterborough Cambridgeshire PE1 4DA on 2013-06-07 details
2013-02-28 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-09-12 Annual Return Annual return made up to 2012-09-09 with full list of shareholders details
2012-02-09 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-09-15 Annual Return Annual return made up to 2011-09-09 with full list of shareholders details
2011-09-15 Termination of appointment of director Termination of appointment of Damien Kew as a director details
2011-05-19 Annual Return Annual return made up to 2011-05-05 with full list of shareholders details
2010-12-22 Annual Accounts Total exemption small company accounts made up to 2010-05-31 details

Industry codes alpha

Code Description Code scheme
33140 Repair of electrical equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 19 2017

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