A1 SECURITY AUTOMATION LTD
HAMPSHIRE A1 SECURITY AND FIRE SYSTEMS LIMITED

Hellopages » Hampshire » Havant » PO7 7AN
Company number 06041303
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 . The most likely internet sites of A1 SECURITY AUTOMATION LTD are www.a1securityautomation.co.uk, and www.a1-security-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. A1 Security Automation Ltd is a Private Limited Company. The company registration number is 06041303. A1 Security Automation Ltd has been working since 04 January 2007. The present status of the company is Active. The registered address of A1 Security Automation Ltd is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . 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. Director TURNER, Jeremy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BECK, Joanna
Appointed Date: 04 January 2007
Director
BECK, Joanna
Appointed Date: 04 January 2007
79 years old
Director
BECK, Paul
Appointed Date: 04 January 2007
73 years old
Director
ROBERTS, Brendan
Appointed Date: 04 January 2007
70 years old

Resigned Directors

Director
TURNER, Jeremy
Resigned: 03 May 2011
Appointed Date: 04 January 2007
70 years old

Persons With Significant Control

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

A1 SECURITY AUTOMATION LTD Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000
16 Oct 2015
Accounts for a dormant company made up to 31 January 2015
12 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10,000
...
... and 20 more events
28 Jan 2009
Company name changed A1 security and fire systems LIMITED\certificate issued on 29/01/09
21 Jan 2009
Return made up to 04/01/09; full list of members
23 Oct 2008
Accounts for a dormant company made up to 31 January 2008
24 Jan 2008
Return made up to 04/01/08; full list of members
04 Jan 2007
Incorporation

Similar Companies

A1 SECURE STORAGE LTD A1 SECURED LIMITED A1 SECURITY HOME COUNTIES (U.K.) LTD A1 SECURITY LTD A1 SECURITY PRINT LIMITED A1 SECURITY SERVICES (NORTH EAST) LTD A1 SECURITY SERVICES LTD