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Associated Security Systems Limited BENFLEET

Founded in 2002, Associated Security Systems, classified under reg no. 04595258 is an active company. Currently registered at 28 Bouldrewood Road SS7 5UA, Benfleet the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

There is a single director in the company at the moment - Raymond S., appointed on 1 January 2005. In addition, a secretary was appointed - Ryan S., appointed on 1 December 2002. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sharon S. who worked with the the company until 1 December 2002.

Associated Security Systems Limited Address / Contact

Office Address 28 Bouldrewood Road
Town Benfleet
Post code SS7 5UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04595258
Date of Incorporation Wed, 20th Nov 2002
Industry Security systems service activities
End of financial Year 31st December
Company age 22 years old
Account next due date Sat, 30th Sep 2023 (206 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Raymond S.

Position: Director

Appointed: 01 January 2005

Ryan S.

Position: Secretary

Appointed: 01 December 2002

Derek G.

Position: Director

Appointed: 29 November 2004

Resigned: 30 January 2008

Colin L.

Position: Director

Appointed: 29 November 2004

Resigned: 30 January 2008

Sharon S.

Position: Director

Appointed: 01 December 2002

Resigned: 26 June 2005

Raymond S.

Position: Director

Appointed: 20 November 2002

Resigned: 01 December 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 20 November 2002

Resigned: 20 November 2002

Sharon S.

Position: Secretary

Appointed: 20 November 2002

Resigned: 01 December 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2002

Resigned: 20 November 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Ryan S. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Raymond S. This PSC owns 25-50% shares.

Ryan S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Raymond S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Restoration
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, December 2023 		Free Download (5 pages)

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