ACCESS CONTROLLED SECURITY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE27 9JS

Company number 03141811
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address THE BOAT HOUSE, 47 NORWOOD HIGH STREET, LONDON, SE27 9JS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of ACCESS CONTROLLED SECURITY LIMITED are www.accesscontrolledsecurity.co.uk, and www.access-controlled-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6.2 miles; to Bickley Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Controlled Security Limited is a Private Limited Company. The company registration number is 03141811. Access Controlled Security Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Access Controlled Security Limited is The Boat House 47 Norwood High Street London Se27 9js. . BROOK, Colin Michael is a Director of the company. BROOK, Vivienne Margaret is a Director of the company. Secretary BROOK, Colin Michael has been resigned. Secretary BROOK, Vivienne Margaret has been resigned. Secretary KENNER, Stanley Trevor has been resigned. Secretary C K SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOK, Vivienne Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
BROOK, Colin Michael
Appointed Date: 07 July 1997
74 years old
Director
BROOK, Vivienne Margaret
Appointed Date: 20 February 2014
64 years old

Resigned Directors

Secretary
BROOK, Colin Michael
Resigned: 07 July 1997
Appointed Date: 11 March 1996
Secretary
BROOK, Vivienne Margaret
Resigned: 20 February 2014
Appointed Date: 20 February 2013
Secretary
KENNER, Stanley Trevor
Resigned: 03 May 2010
Appointed Date: 01 February 2000
Secretary
C K SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2000
Appointed Date: 07 July 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 1997
Appointed Date: 28 December 1995
Director
BROOK, Vivienne Margaret
Resigned: 20 February 2013
Appointed Date: 01 March 2005
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 1997
Appointed Date: 28 December 1995

Persons With Significant Control

Mrs Vivienne Margaret Brook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Michael Brook
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCESS CONTROLLED SECURITY LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 52 more events
05 Aug 1997
Director resigned
05 Aug 1997
Secretary resigned
14 Apr 1997
Registered office changed on 14/04/97 from: baltic house 4-5 baltic street london EC1Y 0TB
28 Jan 1997
New secretary appointed
28 Dec 1995
Incorporation

Similar Companies

ACCESS CONTROL SYSTEMS LIMITED ACCESS CONTROL TECHNOLOGY LIMITED ACCESS CORBY ACCESS CORPORATE FINANCE LIMITED ACCESS CORPORATE FINANCE PARTNERS LIMITED ACCESS CORPORATE LTD ACCESS COUNSELLING AND MEDIATION SERVICES COMMUNITY INTEREST COMPANY