Company number 05186947
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Joanne Parker-Smith as a secretary on 1 September 2016; Director's details changed for Jason Stuart Parker Smith on 15 February 2016. The most likely internet sites of ASTON INFORMATION SECURITY LIMITED are www.astoninformationsecurity.co.uk, and www.aston-information-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Aston Information Security Limited is a Private Limited Company.
The company registration number is 05186947. Aston Information Security Limited has been working since 22 July 2004.
The present status of the company is Active. The registered address of Aston Information Security Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . PARKER SMITH, Jason Stuart is a Director of the company. Secretary PARKER-SMITH, Joanne has been resigned. Secretary RYDER TAYLOR, Sally Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Persons With Significant Control
Mrs Joanne Parker-Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Stuart Parker-Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTON INFORMATION SECURITY LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Termination of appointment of Joanne Parker-Smith as a secretary on 1 September 2016
08 Aug 2016
Director's details changed for Jason Stuart Parker Smith on 15 February 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 Aug 2016
Secretary's details changed for Joanne Parker-Smith on 15 February 2016
...
... and 34 more events
14 Oct 2004
Ad 22/07/04-31/07/04 £ si 1199@1=1199 £ ic 1/1200
08 Oct 2004
New director appointed
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
22 Jul 2004
Incorporation