Company number 03260062
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 175 BENNETT STREET, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 4HG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ADVANCED PROTECTIVE SYSTEMS LTD are www.advancedprotectivesystems.co.uk, and www.advanced-protective-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Beeston Rail Station is 3.2 miles; to Bulwell Rail Station is 7.4 miles; to Langley Mill Rail Station is 8.1 miles; to Hucknall Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Protective Systems Ltd is a Private Limited Company.
The company registration number is 03260062. Advanced Protective Systems Ltd has been working since 07 October 1996.
The present status of the company is Active. The registered address of Advanced Protective Systems Ltd is 175 Bennett Street Long Eaton Nottingham Nottinghamshire Ng10 4hg. . GP & S LIMITED is a Secretary of the company. BEE, Christopher is a Director of the company. WARRILOW, Michael is a Director of the company. Secretary WARD, Joanne Louise has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUMPHREYS, Mark has been resigned. Director WARD, Joanne Louise has been resigned. The company operates in "Security systems service activities".
Current Directors
Secretary
GP & S LIMITED
Appointed Date: 14 December 2006
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996
Director
HUMPHREYS, Mark
Resigned: 25 March 2015
Appointed Date: 21 August 2013
57 years old
Persons With Significant Control
Michael Warrilow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ADVANCED PROTECTIVE SYSTEMS LTD Events
06 Jan 2017
Change of share class name or designation
06 Jan 2017
Particulars of variation of rights attached to shares
06 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 69 more events
06 Dec 1996
Accounting reference date extended from 31/10/97 to 31/12/97
06 Dec 1996
New director appointed
06 Dec 1996
Ad 12/11/96--------- £ si 998@1=998 £ ic 2/1000
11 Oct 1996
Secretary resigned
07 Oct 1996
Incorporation
17 March 2009
Legal mortgage
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 173 bennett street long eaton nottingham t/n dy 39243 with…
5 November 2004
Legal mortgage
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 20 wittering close long eaton nottingham. With the…
5 November 2004
Legal mortgage
Delivered: 8 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 20 wittering close long eaton…
18 August 1997
Debenture
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…