ADVANCED SECURITY SYSTEMS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 5BS
Company number 04669625
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 11 CALLICROFT ROAD, PATCHWAY, BRISTOL, BS34 5BS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Appointment of Kimberley Anne Fielding as a secretary on 30 June 2015. The most likely internet sites of ADVANCED SECURITY SYSTEMS LIMITED are www.advancedsecuritysystems.co.uk, and www.advanced-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Filton Abbey Wood Rail Station is 1.7 miles; to Bristol Temple Meads Rail Station is 5.5 miles; to Avonmouth Rail Station is 5.8 miles; to Chepstow Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Security Systems Limited is a Private Limited Company. The company registration number is 04669625. Advanced Security Systems Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Advanced Security Systems Limited is 11 Callicroft Road Patchway Bristol Bs34 5bs. . FIELDING, Kimberley Anne is a Secretary of the company. BYRNE, Thomas James is a Director of the company. Secretary BYRNE, Kimberley Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
FIELDING, Kimberley Anne
Appointed Date: 30 June 2015

Director
BYRNE, Thomas James
Appointed Date: 18 February 2003
71 years old

Resigned Directors

Secretary
BYRNE, Kimberley Anne
Resigned: 30 June 2015
Appointed Date: 18 February 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

ADVANCED SECURITY SYSTEMS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

01 Apr 2016
Appointment of Kimberley Anne Fielding as a secretary on 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Termination of appointment of Kimberley Anne Byrne as a secretary on 30 June 2015
...
... and 30 more events
23 Mar 2003
New director appointed
18 Mar 2003
Accounting reference date extended from 29/02/04 to 30/06/04
11 Mar 2003
Director resigned
11 Mar 2003
Secretary resigned
18 Feb 2003
Incorporation