ACTIVE SECURITY SOLUTIONS LIMITED
WOLVERHAMPTON CONTRACT GUARDING (SECURITY) LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 4AS

Company number 06704601
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address 13 BOND STREET, WOLVERHAMPTON, WV2 4AS
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Director's details changed for Carol Yvonne Salmon on 8 September 2016. The most likely internet sites of ACTIVE SECURITY SOLUTIONS LIMITED are www.activesecuritysolutions.co.uk, and www.active-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Active Security Solutions Limited is a Private Limited Company. The company registration number is 06704601. Active Security Solutions Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Active Security Solutions Limited is 13 Bond Street Wolverhampton Wv2 4as. . SALMON, Carol Yvonne is a Secretary of the company. BROWN, Rodney is a Director of the company. LAWTON, Peter is a Director of the company. SALMON, Carol Yvonne is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MIDLAND SECRETARIAL MANAGEMENT LIMITED has been resigned. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Public order and safety activities".


Current Directors

Secretary
SALMON, Carol Yvonne
Appointed Date: 23 September 2008
Director
BROWN, Rodney
Appointed Date: 23 September 2008
62 years old
Director
LAWTON, Peter
Appointed Date: 01 October 2014
59 years old
Director
SALMON, Carol Yvonne
Appointed Date: 08 December 2010
60 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 September 2008
Appointed Date: 23 September 2008
Secretary
MIDLAND SECRETARIAL MANAGEMENT LIMITED
Resigned: 23 September 2008
Appointed Date: 23 September 2008
Director
ALLSOPP, Nicholas James
Resigned: 23 September 2008
Appointed Date: 23 September 2008
67 years old

Persons With Significant Control

Mr Rodney Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carol Yvonne Salmon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE SECURITY SOLUTIONS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Director's details changed for Carol Yvonne Salmon on 8 September 2016
23 Sep 2016
Secretary's details changed for Ms Carol Yvonne Salmon on 8 September 2016
23 Sep 2016
Director's details changed for Mr Rodney Brown on 8 September 2016
...
... and 26 more events
09 Dec 2008
Secretary appointed ms carol yvonne salmon
09 Dec 2008
Appointment terminated secretary midland secretarial management LIMITED
09 Dec 2008
Director appointed mr rod brown
23 Sep 2008
Appointment terminated secretary incorporate secretariat LIMITED
23 Sep 2008
Incorporation

ACTIVE SECURITY SOLUTIONS LIMITED Charges

4 April 2013
All assets debenture
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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