1ST A.C.E. SECURITY LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 5HL

Company number 04464367
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address 6 GREYSTOKE COURT, 29 ALBEMARLE ROAD, BECKENHAM, KENT, BR3 5HL
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 Registration of charge 044643670001, created on 14 March 2017; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 300 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 1ST A.C.E. SECURITY LIMITED are www.1stacesecurity.co.uk, and www.1st-a-c-e-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 1st A C E Security Limited is a Private Limited Company. The company registration number is 04464367. 1st A C E Security Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of 1st A C E Security Limited is 6 Greystoke Court 29 Albemarle Road Beckenham Kent Br3 5hl. . SIMPSON, Anne is a Secretary of the company. SIMPSON, Anne is a Director of the company. SIMPSON, David is a Director of the company. SIMPSON, Paul David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SIMPSON, Anne
Appointed Date: 19 June 2002
Director
SIMPSON, Anne
Appointed Date: 20 October 2006
79 years old
Director
SIMPSON, David
Appointed Date: 19 June 2002
80 years old
Director
SIMPSON, Paul David
Appointed Date: 19 June 2002
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002

1ST A.C.E. SECURITY LIMITED Events

15 Mar 2017
Registration of charge 044643670001, created on 14 March 2017
22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 300
27 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 300
29 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
06 Apr 2004
Accounting reference date extended from 30/06/03 to 30/11/03
08 Sep 2003
Return made up to 19/06/03; full list of members
20 Mar 2003
Ad 19/06/02--------- £ si 149@1=149 £ ic 1/150
21 Jun 2002
Secretary resigned
19 Jun 2002
Incorporation

1ST A.C.E. SECURITY LIMITED Charges

14 March 2017
Charge code 0446 4367 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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