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Active Security & Fire Limited MAIDENHEAD

Founded in 2007, Active Security & Fire, classified under reg no. 06141709 is an active company. Currently registered at 6/9 Rawcliffe House SL6 1AP, Maidenhead the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Keith R., appointed on 6 March 2007. In addition, a secretary was appointed - Mandy L., appointed on 6 March 2007. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Active Security & Fire Limited Address / Contact

Office Address 6/9 Rawcliffe House
Office Address2 Howarth Road
Town Maidenhead
Post code SL6 1AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06141709
Date of Incorporation Tue, 6th Mar 2007
Industry Dormant Company
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Mandy L.

Position: Secretary

Appointed: 06 March 2007

Keith R.

Position: Director

Appointed: 06 March 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2007

Resigned: 06 March 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 March 2007

Resigned: 06 March 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Keith R. The abovementioned PSC and has 75,01-100% shares.

Keith R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth111
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability111
Current Assets 11
Debtors 11
Reserves/Capital
Shareholder Funds111
Called Up Share Capital 11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11 
Called Up Share Capital Not-paid Current Asset Due Within One Year 11
Net Current Assets Liabilities 11
Number Shares Allotted  1
Share Capital Allotted Called Up Paid 11
Total Assets Less Current Liabilities 11
Value Shares Allotted  1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 5th Mar 2024
filed on: 13th, March 2024 		Free Download (3 pages)

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