ACE FIRE & SECURITY SYSTEMS LTD
BEDFORD ACE SECURITY SYSTEMS LTD. ACE CCTV LTD

Hellopages » Bedfordshire » Bedford » MK40 3LE

Company number 03250106
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, MK40 3LE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of ACE FIRE & SECURITY SYSTEMS LTD are www.acefiresecuritysystems.co.uk, and www.ace-fire-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Fire Security Systems Ltd is a Private Limited Company. The company registration number is 03250106. Ace Fire Security Systems Ltd has been working since 16 September 1996. The present status of the company is Active. The registered address of Ace Fire Security Systems Ltd is Equipoise House Grove Place Bedford Mk40 3le. . BURRAWAY, Kevin John is a Director of the company. GIBBONS, Darren Michael is a Director of the company. THOROGOOD, Brian Porter is a Director of the company. Secretary BURRAWAY, Diana has been resigned. Secretary GIBBONS, Darren Michael has been resigned. Secretary GIBBONS, Joanne has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BURRAWAY, Kevin John
Appointed Date: 16 September 1996
65 years old
Director
GIBBONS, Darren Michael
Appointed Date: 27 November 2006
56 years old
Director
THOROGOOD, Brian Porter
Appointed Date: 27 November 2006
78 years old

Resigned Directors

Secretary
BURRAWAY, Diana
Resigned: 27 November 2006
Appointed Date: 16 September 1996
Secretary
GIBBONS, Darren Michael
Resigned: 22 June 2009
Appointed Date: 27 November 2006
Secretary
GIBBONS, Joanne
Resigned: 06 June 2014
Appointed Date: 22 June 2009
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996

Persons With Significant Control

Silas Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACE FIRE & SECURITY SYSTEMS LTD Events

27 Jan 2017
Accounts for a small company made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jan 2016
Accounts for a small company made up to 30 September 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
20 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
31 Dec 1997
Ad 16/12/97--------- £ si 1@1=1 £ ic 1/2
31 Dec 1997
Return made up to 16/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1997
Company name changed ace cctv LTD\certificate issued on 04/12/97
24 Sep 1996
Secretary resigned
16 Sep 1996
Incorporation

ACE FIRE & SECURITY SYSTEMS LTD Charges

17 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 January 1998
Mortgage debenture
Delivered: 4 February 1998
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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