ABSOLUTE SECURITY SYSTEMS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1NG

Company number 04024536
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 5 LANGHAM PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1NG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Director's details changed for Andrew James Rees on 2 October 2013. The most likely internet sites of ABSOLUTE SECURITY SYSTEMS LIMITED are www.absolutesecuritysystems.co.uk, and www.absolute-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Absolute Security Systems Limited is a Private Limited Company. The company registration number is 04024536. Absolute Security Systems Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Absolute Security Systems Limited is 5 Langham Park Catteshall Lane Godalming Surrey Gu7 1ng. . BUSEK, Alexander John is a Director of the company. REES, Andrew James is a Director of the company. Secretary CUSHING, Anna Maria has been resigned. Secretary REES, Joanna has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LOFT, Martin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REES, Joanna has been resigned. The company operates in "Private security activities".


Current Directors

Director
BUSEK, Alexander John
Appointed Date: 30 June 2000
59 years old
Director
REES, Andrew James
Appointed Date: 30 June 2000
73 years old

Resigned Directors

Secretary
CUSHING, Anna Maria
Resigned: 02 March 2012
Appointed Date: 15 March 2007
Secretary
REES, Joanna
Resigned: 27 February 2007
Appointed Date: 30 June 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
LOFT, Martin
Resigned: 13 February 2009
Appointed Date: 01 October 2007
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
REES, Joanna
Resigned: 27 February 2007
Appointed Date: 30 June 2000
59 years old

ABSOLUTE SECURITY SYSTEMS LIMITED Events

17 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2016
Change of share class name or designation
28 Nov 2016
Director's details changed for Andrew James Rees on 2 October 2013
28 Nov 2016
Director's details changed for Alexander John Busek on 19 November 2015
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 57 more events
06 Jul 2000
Registered office changed on 06/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jul 2000
New director appointed
06 Jul 2000
New director appointed
06 Jul 2000
New secretary appointed;new director appointed
30 Jun 2000
Incorporation

ABSOLUTE SECURITY SYSTEMS LIMITED Charges

1 July 2008
Debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Andrew James Rees
Description: F/H and l/h property, fixtures and fittings book debts…

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