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Active Security Ltd MAIDENHEAD

Founded in 2005, Active Security, classified under reg no. 05525202 is an active company. Currently registered at 6/9 Rawcliffe House SL6 1AP, Maidenhead the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Keith R., appointed on 21 December 2005. In addition, a secretary was appointed - Mandy L., appointed on 21 December 2005. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Active Security Ltd 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 05525202
Date of Incorporation Tue, 2nd Aug 2005
Industry Dormant Company
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Mandy L.

Position: Secretary

Appointed: 21 December 2005

Keith R.

Position: Director

Appointed: 21 December 2005

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 August 2005

Resigned: 21 December 2005

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 02 August 2005

Resigned: 21 December 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Keith R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keith R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth1 0001 0001 000
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000
Current Assets 1 0001 000
Debtors 1 0001 000
Reserves/Capital
Shareholder Funds1 0001 0001 000
Called Up Share Capital 1 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000 
Called Up Share Capital Not-paid Current Asset Due Within One Year 1 0001 000
Net Current Assets Liabilities 1 0001 000
Number Shares Allotted  1 000
Share Capital Allotted Called Up Paid 1 0001 000
Total Assets Less Current Liabilities 1 0001 000
Value Shares Allotted  1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (3 pages)

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