A1 SECURITY SYSTEMS LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU32 3LJ

Company number 03282992
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address 4 VICEROY COURT, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3LJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,001 . The most likely internet sites of A1 SECURITY SYSTEMS LIMITED are www.a1securitysystems.co.uk, and www.a1-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Liphook Rail Station is 7.9 miles; to Warblington Rail Station is 10.4 miles; to Havant Rail Station is 10.4 miles; to Bedhampton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Security Systems Limited is a Private Limited Company. The company registration number is 03282992. A1 Security Systems Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of A1 Security Systems Limited is 4 Viceroy Court Bedford Road Petersfield Hampshire Gu32 3lj. . BECK, Joanna is a Secretary of the company. BECK, Joanna is a Director of the company. BECK, Paul is a Director of the company. ROBERTS, Brendan is a Director of the company. Nominee Secretary REDMAN, Helene has been resigned. Nominee Director HACKETT, Christopher has been resigned. Director TURNER, Jeremy has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BECK, Joanna
Appointed Date: 22 November 1996
Director
BECK, Joanna
Appointed Date: 22 November 1996
79 years old
Director
BECK, Paul
Appointed Date: 22 November 1996
73 years old
Director
ROBERTS, Brendan
Appointed Date: 01 February 2004
69 years old

Resigned Directors

Nominee Secretary
REDMAN, Helene
Resigned: 22 November 1996
Appointed Date: 22 November 1996
Nominee Director
HACKETT, Christopher
Resigned: 22 November 1996
Appointed Date: 22 November 1996
65 years old
Director
TURNER, Jeremy
Resigned: 03 May 2011
Appointed Date: 31 January 2006
70 years old

Persons With Significant Control

Mr Paul Beck
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Joanna Beck
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A1 SECURITY SYSTEMS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 22 November 2016 with updates
11 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,001
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
09 Feb 1998
Return made up to 22/11/97; full list of members
24 Oct 1997
Accounting reference date extended from 30/11/97 to 30/04/98
30 May 1997
Secretary resigned
30 May 1997
Director resigned
22 Nov 1996
Incorporation

A1 SECURITY SYSTEMS LIMITED Charges

2 June 2008
Debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Paul Henry Edwin Beck and Joanna Daphne Beck
Description: Fixed and floating charge over the undertaking and all…
25 May 2007
Fixed and floating charge
Delivered: 26 May 2007
Status: Satisfied on 27 June 2013
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
17 March 2006
Fixed and floating charge
Delivered: 23 March 2006
Status: Satisfied on 27 June 2013
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
11 November 2002
Debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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