ALL SECURE SYSTEMS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 7BG

Company number 06562480
Status Active
Incorporation Date 11 April 2008
Company Type Private Limited Company
Address 103 ROCKBANK ROAD, LIVERPOOL, MERSEYSIDE, L13 7BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of ALL SECURE SYSTEMS LIMITED are www.allsecuresystems.co.uk, and www.all-secure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. All Secure Systems Limited is a Private Limited Company. The company registration number is 06562480. All Secure Systems Limited has been working since 11 April 2008. The present status of the company is Active. The registered address of All Secure Systems Limited is 103 Rockbank Road Liverpool Merseyside L13 7bg. The company`s financial liabilities are £106.6k. It is £74.39k against last year. And the total assets are £248.59k, which is £127.96k against last year. SMITH, Jacqueline is a Secretary of the company. SMITH, Geoffrey is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


all secure systems Key Finiance

LIABILITIES £106.6k
+230%
CASH n/a
TOTAL ASSETS £248.59k
+106%
All Financial Figures

Current Directors

Secretary
SMITH, Jacqueline
Appointed Date: 11 April 2008
Director
SMITH, Geoffrey
Appointed Date: 11 April 2008
61 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 11 April 2008
Appointed Date: 11 April 2008
Nominee Director
AVIS, Christine Susan
Resigned: 11 April 2008
Appointed Date: 11 April 2008
61 years old

Persons With Significant Control

Mr Geoffrey Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natalie Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALL SECURE SYSTEMS LIMITED Events

21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
...
... and 18 more events
06 May 2008
Appointment terminated director christine avis
06 May 2008
Appointment terminated secretary north west registration services (1994) LIMITED
06 May 2008
Secretary appointed jacqueline campbell
06 May 2008
Director appointed geoffrey smith
11 Apr 2008
Incorporation

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