Company number 04814028
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 293 DICKSON ROAD, BLACKPOOL, LANCASHIRE, FY1 2JL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACE SECURITY SYSTEMS (UK) LIMITED are www.acesecuritysystemsuk.co.uk, and www.ace-security-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ace Security Systems Uk Limited is a Private Limited Company.
The company registration number is 04814028. Ace Security Systems Uk Limited has been working since 27 June 2003.
The present status of the company is Active. The registered address of Ace Security Systems Uk Limited is 293 Dickson Road Blackpool Lancashire Fy1 2jl. . EVANS, Louise is a Secretary of the company. EVANS, Barry John Lyndon is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director EVANS, Louise has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Director
EVANS, Louise
Resigned: 14 June 2005
Appointed Date: 24 July 2003
48 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Persons With Significant Control
Mrs Louise Evans
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Lyndon Evans
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACE SECURITY SYSTEMS (UK) LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
10 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
30 Jul 2003
New director appointed
30 Jul 2003
New secretary appointed;new director appointed
30 Jun 2003
Secretary resigned
30 Jun 2003
Director resigned
27 Jun 2003
Incorporation
21 March 2007
Legal charge
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop 293 dickson road blackpool lancs. Fixed…
24 November 2005
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 293 dickson road blackpool. By way of fixed charge the…
28 February 2005
Debenture
Delivered: 2 March 2005
Status: Satisfied
on 25 October 2006
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…