ASSOCIATED SECURITY SYSTEMS LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 5UA

Company number 04595258
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 28 BOULDREWOOD ROAD, BENFLEET, ESSEX, SS7 5UA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 3 . The most likely internet sites of ASSOCIATED SECURITY SYSTEMS LIMITED are www.associatedsecuritysystems.co.uk, and www.associated-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Associated Security Systems Limited is a Private Limited Company. The company registration number is 04595258. Associated Security Systems Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Associated Security Systems Limited is 28 Bouldrewood Road Benfleet Essex Ss7 5ua. . SHIPMAN, Ryan is a Secretary of the company. SHIPMAN, Raymond is a Director of the company. Secretary SHIPMAN, Sharon Mary has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GAISFORD, Derek Stephen has been resigned. Director LANE, Colin Anthony has been resigned. Director SHIPMAN, Raymond has been resigned. Director SHIPMAN, Sharon Mary has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SHIPMAN, Ryan
Appointed Date: 01 December 2002
Director
SHIPMAN, Raymond
Appointed Date: 01 January 2005
70 years old

Resigned Directors

Secretary
SHIPMAN, Sharon Mary
Resigned: 01 December 2002
Appointed Date: 20 November 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
GAISFORD, Derek Stephen
Resigned: 30 January 2008
Appointed Date: 29 November 2004
70 years old
Director
LANE, Colin Anthony
Resigned: 30 January 2008
Appointed Date: 29 November 2004
77 years old
Director
SHIPMAN, Raymond
Resigned: 01 December 2002
Appointed Date: 20 November 2002
70 years old
Director
SHIPMAN, Sharon Mary
Resigned: 26 June 2005
Appointed Date: 01 December 2002
71 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Ryan Shipman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Raymond Shipman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED SECURITY SYSTEMS LIMITED Events

07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 3
...
... and 47 more events
06 Dec 2002
New secretary appointed
06 Dec 2002
New director appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
20 Nov 2002
Incorporation

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