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The Open Database Of The Corporate World

ACTIVE SECURITY SYSTEMS (SOUTH) LTD

Company Number
07007767
Status
Active
Incorporation Date
3 September 2009 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Christopher Terry Dawkins
Registered Address
  • 127 Cornwallis Avenue
    Aylesham
  • Canterbury
  • CT3 3HH
  • Kent
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-09-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-09-03 Mr Christopher Terry Dawkins controls United Kingdom flag ACTIVE SECURITY SYSTEMS (SOUTH) LTD (United Kingdom, 3 Sep 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2021-06-30 Confirmation Statement Confirmation statement made on 2021-06-27 with no updates details
2021-06-10 Annual Accounts Micro company accounts made up to 2020-09-30 details
2020-09-08 Annual Accounts Micro company accounts made up to 2019-09-30 details
2020-07-03 Confirmation Statement Confirmation statement made on 2020-06-27 with no updates details
2019-07-15 Confirmation Statement Confirmation statement made on 2019-06-27 with no updates details
2019-06-25 Annual Accounts Micro company accounts made up to 2018-09-30 details
2018-07-18 Confirmation Statement Confirmation statement made on 2018-06-27 with no updates details
2018-06-13 Annual Accounts Micro company accounts made up to 2017-09-30 details
2017-06-27 Confirmation Statement Confirmation statement made on 2017-06-27 with updates details
2017-06-27 Termination of appointment of director Termination of appointment of Carl Healey as a director on 2017-05-31 details
2017-06-27 Termination of appointment of director Termination of appointment of Leslie William Willsher as a director on 2017-05-31 details
2017-06-27 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-15 Confirmation Statement Confirmation statement made on 2016-09-03 with updates details
2016-06-29 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-10 Annual Return Annual return made up to 2015-09-03 with full list of shareholders details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-04 Annual Return Annual return made up to 2014-09-03 with full list of shareholders details
2014-06-27 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-03 Annual Return Annual return made up to 2013-09-03 with full list of shareholders details
2013-06-25 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. 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 July 1 2021

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