ACTIVE SECURITY LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AP

Company number 05525202
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 6/9 RAWCLIFFE HOUSE, HOWARTH ROAD, MAIDENHEAD, ENGLAND, SL6 1AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 6/9 Rawcliffe House Howarth Road Maidenhead SL6 1AP on 17 October 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of ACTIVE SECURITY LTD are www.activesecurity.co.uk, and www.active-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Active Security Ltd is a Private Limited Company. The company registration number is 05525202. Active Security Ltd has been working since 02 August 2005. The present status of the company is Active. The registered address of Active Security Ltd is 6 9 Rawcliffe House Howarth Road Maidenhead England Sl6 1ap. . LAMBTON, Mandy, Dr is a Secretary of the company. ROWE, Keith Anthony is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAMBTON, Mandy, Dr
Appointed Date: 21 December 2005
Director
ROWE, Keith Anthony
Appointed Date: 21 December 2005
60 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 21 December 2005
Appointed Date: 02 August 2005
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 21 December 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mr Keith Anthony Rowe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE SECURITY LTD Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Oct 2016
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 6/9 Rawcliffe House Howarth Road Maidenhead SL6 1AP on 17 October 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
...
... and 27 more events
21 Dec 2005
Secretary resigned
21 Dec 2005
Ad 21/12/05--------- £ si 999@1=999 £ ic 1/1000
21 Dec 2005
Director resigned
10 Oct 2005
Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR
02 Aug 2005
Incorporation

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