ACT SECURITY SYSTEMS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 6LY

Company number 03610434
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address NORTH BARN QUARRY FARM, CHICKSGROVE, TISBURY, SALISBURY, SP3 6LY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ACT SECURITY SYSTEMS LIMITED are www.actsecuritysystems.co.uk, and www.act-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Act Security Systems Limited is a Private Limited Company. The company registration number is 03610434. Act Security Systems Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of Act Security Systems Limited is North Barn Quarry Farm Chicksgrove Tisbury Salisbury Sp3 6ly. The company`s financial liabilities are £8.31k. It is £-3.66k against last year. . EASTAUGH, Linda Suyin is a Secretary of the company. EASTAUGH, Michael Robert is a Director of the company. Secretary EASTAUGH, Michael Robert has been resigned. Secretary EASTAUGH, Victor Joseph has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director EASTHAUGH, Victor Joseph has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Security systems service activities".


act security systems Key Finiance

LIABILITIES £8.31k
-31%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EASTAUGH, Linda Suyin
Appointed Date: 20 September 2006

Director
EASTAUGH, Michael Robert
Appointed Date: 30 September 1998
68 years old

Resigned Directors

Secretary
EASTAUGH, Michael Robert
Resigned: 30 September 1998
Appointed Date: 05 August 1998

Secretary
EASTAUGH, Victor Joseph
Resigned: 20 September 2006
Appointed Date: 30 September 1998

Nominee Secretary
THOMAS, Howard
Resigned: 05 August 1998
Appointed Date: 05 August 1998

Director
EASTHAUGH, Victor Joseph
Resigned: 30 September 1998
Appointed Date: 05 August 1998
99 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 August 1998
Appointed Date: 05 August 1998
63 years old

Persons With Significant Control

Mr Michael Robert Eastaugh
Notified on: 5 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ACT SECURITY SYSTEMS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
03 Sep 1998
Secretary resigned
03 Sep 1998
Director resigned
03 Sep 1998
New director appointed
03 Sep 1998
New secretary appointed
05 Aug 1998
Incorporation