Company number 05678446
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address THE GARDEN HOUSE CHESTER ROAD, CASTLE BROMWICH, BIRMINGHAM, B36 9DE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1,020
. The most likely internet sites of ALL SECURITY SYSTEMS LTD are www.allsecuritysystems.co.uk, and www.all-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. All Security Systems Ltd is a Private Limited Company.
The company registration number is 05678446. All Security Systems Ltd has been working since 17 January 2006.
The present status of the company is Active. The registered address of All Security Systems Ltd is The Garden House Chester Road Castle Bromwich Birmingham B36 9de. . MCLEAN, Adrienne Mary is a Secretary of the company. MCLEAN, Adrienne Mary is a Director of the company. MCLEAN, Lee is a Director of the company. The company operates in "Security systems service activities".
Current Directors
Director
MCLEAN, Lee
Appointed Date: 17 January 2006
58 years old
Persons With Significant Control
Mr Lee Mclean
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
ALL SECURITY SYSTEMS LTD Events
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
21 Aug 2015
Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD England to The Garden House Chester Road Castle Bromwich Birmingham B36 9DE on 21 August 2015
21 Aug 2015
Registered office address changed from The Garden House Chester Road Castle Bromwich Birmingham West Midlands B36 9DE to The Garden House Chester Road Castle Bromwich Birmingham B36 9DE on 21 August 2015
...
... and 21 more events
28 May 2008
Registered office changed on 28/05/2008 from 2 naseby road solihull B91 2DR
18 Jan 2008
Return made up to 17/01/08; full list of members
17 Aug 2007
Total exemption full accounts made up to 31 January 2007
21 Feb 2007
Return made up to 17/01/07; full list of members
17 Jan 2006
Incorporation