ACCESS SECURITY (LUTON) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 2QP

Company number 03830648
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 4 GORDON STREET, LUTON, BEDFORDSHIRE, LU1 2QP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACCESS SECURITY (LUTON) LIMITED are www.accesssecurityluton.co.uk, and www.access-security-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Access Security Luton Limited is a Private Limited Company. The company registration number is 03830648. Access Security Luton Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Access Security Luton Limited is 4 Gordon Street Luton Bedfordshire Lu1 2qp. The company`s financial liabilities are £12.47k. It is £-27.62k against last year. The cash in hand is £95.68k. It is £-36.88k against last year. And the total assets are £139.4k, which is £-44.4k against last year. SCOTT, Ian Alistair is a Secretary of the company. KEEGAN, Gary Patrick is a Director of the company. SCOTT, Ian Alistair is a Director of the company. Secretary KING STREET SECRETARIES LTD has been resigned. Director KING STREET COMPANY DIRECTORS LTD has been resigned. The company operates in "Security systems service activities".


access security (luton) Key Finiance

LIABILITIES £12.47k
-69%
CASH £95.68k
-28%
TOTAL ASSETS £139.4k
-25%
All Financial Figures

Current Directors

Secretary
SCOTT, Ian Alistair
Appointed Date: 01 September 1999
Director
KEEGAN, Gary Patrick
Appointed Date: 01 September 1999
55 years old
Director
SCOTT, Ian Alistair
Appointed Date: 01 September 1999
66 years old

Resigned Directors

Secretary
KING STREET SECRETARIES LTD
Resigned: 01 September 1999
Appointed Date: 24 August 1999
Director
KING STREET COMPANY DIRECTORS LTD
Resigned: 01 September 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Mr Ian Alistair Scott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Patrick Keegan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCESS SECURITY (LUTON) LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
23 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
06 Oct 1999
New director appointed
16 Sep 1999
Secretary resigned
16 Sep 1999
Director resigned
16 Sep 1999
Accounting reference date extended from 31/08/00 to 30/09/00
24 Aug 1999
Incorporation

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