ASSURED SECURITY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 01779829
Status Active
Incorporation Date 21 December 1983
Company Type Private Limited Company
Address 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTS, EN11 8UR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASSURED SECURITY LIMITED are www.assuredsecurity.co.uk, and www.assured-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Security Limited is a Private Limited Company. The company registration number is 01779829. Assured Security Limited has been working since 21 December 1983. The present status of the company is Active. The registered address of Assured Security Limited is 1 Tower House Tower Centre Hoddesdon Herts En11 8ur. . ROTHWELL, Annette Elizabeth Margaret is a Secretary of the company. ROTHWELL, Annette Elizabeth Margaret is a Director of the company. ROTHWELL, Stephen is a Director of the company. Secretary MOODY, Peter Robert has been resigned. Director MOODY, Lesley Mary has been resigned. Director MOODY, Peter Robert has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
ROTHWELL, Annette Elizabeth Margaret
Appointed Date: 08 September 1996
Director
ROTHWELL, Annette Elizabeth Margaret
Appointed Date: 08 September 1996
68 years old
Director
ROTHWELL, Stephen
Appointed Date: 08 September 1996
69 years old

Resigned Directors

Secretary
MOODY, Peter Robert
Resigned: 08 September 1996
Director
MOODY, Lesley Mary
Resigned: 08 September 1996
83 years old
Director
MOODY, Peter Robert
Resigned: 08 September 1996
76 years old

Persons With Significant Control

Mr Stephen Rothwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Annette Margaret Rothwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED SECURITY LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
15 Dec 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 1986
Return made up to 14/06/86; full list of members
13 Aug 1986
Director resigned;new director appointed
11 Jun 1986
Return made up to 14/06/85; full list of members
11 Jun 1986
Registered office changed on 11/06/86 from: adept depot usk road aveley south ockendon essex

ASSURED SECURITY LIMITED Charges

24 May 2000
Debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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