ACETECH SECURITY LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9TZ

Company number 06389182
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 8 CROWN COURT, CLOUGH ROAD SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9TZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 October 2015 Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of ACETECH SECURITY LIMITED are www.acetechsecurity.co.uk, and www.acetech-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Acetech Security Limited is a Private Limited Company. The company registration number is 06389182. Acetech Security Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Acetech Security Limited is 8 Crown Court Clough Road Severalls Industrial Park Colchester Essex Co4 9tz. The company`s financial liabilities are £51.08k. It is £43.52k against last year. The cash in hand is £40.97k. It is £34.26k against last year. And the total assets are £251.25k, which is £32.89k against last year. CLARK, Alexander Morrison is a Director of the company. CLARK, James Morrison is a Director of the company. CLARK, Sarah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PSB SECRETARIES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


acetech security Key Finiance

LIABILITIES £51.08k
+576%
CASH £40.97k
+509%
TOTAL ASSETS £251.25k
+15%
All Financial Figures

Current Directors

Director
CLARK, Alexander Morrison
Appointed Date: 03 October 2007
47 years old

Director
CLARK, James Morrison
Appointed Date: 03 November 2011
70 years old

Director
CLARK, Sarah
Appointed Date: 03 October 2007
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Secretary
PSB SECRETARIES LTD
Resigned: 03 November 2011
Appointed Date: 03 October 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Mr Alexander Morrison Clark
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ACETECH SECURITY LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 3 October 2015
Statement of capital on 2015-10-06
  • GBP 100

09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Registration of charge 063891820003, created on 17 April 2015
...
... and 28 more events
23 Nov 2007
New secretary appointed
23 Nov 2007
New director appointed
03 Oct 2007
Director resigned
03 Oct 2007
Secretary resigned
03 Oct 2007
Incorporation

ACETECH SECURITY LIMITED Charges

17 April 2015
Charge code 0638 9182 0003
Delivered: 17 April 2015
Status: Outstanding
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Description: I) all freehold and leasehold land and buildings of the…
21 May 2012
Legal mortgage
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 crown court, clough road, severalls road, colchester…
2 April 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…