The Approval Council For Security Systems Limited in 5 Reform Road MAIDENHEAD

The Approval Council For Security Systems Limited MAIDENHEAD

The Approval Council For Security Systems started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05377950. The The Approval Council For Security Systems company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Maidenhead at Sentinel House. Postal code: SL6 8BY. Since Fri, 11th Mar 2005 The Approval Council For Security Systems Limited is no longer carrying the name Insight Certification.

The firm has one director. Richard F., appointed on 20 April 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Approval Council For Security Systems Limited Address / Contact

Office Address	Sentinel House
Office Address2	5 Reform Road
Town	Maidenhead
Post code	SL6 8BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05377950
Date of Incorporation	Mon, 28th Feb 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (348 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Richard F.

Position: Director

Appointed: 20 April 2023

Richard J.

Position: Director

Appointed: 27 March 2017

Resigned: 20 April 2023

Kay A.

Position: Director

Appointed: 01 June 2012

Resigned: 31 March 2017

S.c.r. Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2012

Resigned: 29 April 2021

Jeffrey L.

Position: Director

Appointed: 01 December 2010

Resigned: 28 February 2014

Andrew W.

Position: Director

Appointed: 16 November 2006

Resigned: 01 December 2010

Paul B.

Position: Director

Appointed: 14 March 2006

Resigned: 31 May 2012

Paul B.

Position: Secretary

Appointed: 14 March 2006

Resigned: 31 May 2012

David L.

Position: Director

Appointed: 08 March 2005

Resigned: 28 February 2006

Thomas M.

Position: Director

Appointed: 08 March 2005

Resigned: 31 May 2006

David L.

Position: Secretary

Appointed: 08 March 2005

Resigned: 28 February 2006

Richard B.

Position: Director

Appointed: 28 February 2005

Resigned: 08 March 2005

S.c.r. Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2005

Resigned: 08 March 2005

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is S.c.r Secretaries Limited from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is S.c.r. Secretaries Limited that entered London, England as the official address. This PSC has a legal form of "a company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

S.C.R Secretaries Limited

Walnut Tree House 17a Church Road, London, SW19 5DQ, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	14046869
Notified on	30 August 2023
Nature of control:	significiant influence or control

S.C.R. Secretaries Limited

1 Bedford Row, London, WC1R 4BZ, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	01173070
Notified on	6 April 2016
Ceased on	30 August 2023
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Insight Certification	March 11, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 1 Bedford Row London WC1R 4BZ England at an unknown date to Walnut Tree House 17a Church Road London SW19 5DQ filed on: 19th, September 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 20th Apr 2023 filed on: 27th, April 2023	officers	Free Download (1 page)
AP01	On Thu, 20th Apr 2023 new director was appointed. filed on: 27th, April 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 25th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 25th, November 2021	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 29th Apr 2021 filed on: 29th, April 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 2nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 6th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 15th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 29th, November 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2017 filed on: 19th, April 2017	officers	Free Download (1 page)
AP01	On Mon, 27th Mar 2017 new director was appointed. filed on: 19th, April 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 18th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Sun, 28th Feb 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
AD03	Registered inspection location new location: 1 Bedford Row London WC1R 4BZ. filed on: 13th, April 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 25th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Sat, 28th Feb 2015 filed on: 11th, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, October 2014	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 28th Feb 2014 filed on: 26th, September 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 28th Feb 2014 filed on: 14th, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 11th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Thu, 28th Feb 2013 filed on: 26th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 12th, December 2012	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Wed, 15th Aug 2012 filed on: 15th, August 2012	officers	Free Download (1 page)
AP04	On Wed, 15th Aug 2012, company appointed a new person to the position of a secretary filed on: 15th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Aug 2012 filed on: 15th, August 2012	officers	Free Download (1 page)
AP01	On Wed, 15th Aug 2012 new director was appointed. filed on: 15th, August 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 28th Feb 2012 filed on: 13th, March 2012	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 10th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Mon, 28th Feb 2011 filed on: 13th, April 2011	annual return	Free Download (2 pages)
CH01	On Wed, 13th Apr 2011 director's details were changed filed on: 13th, April 2011	officers	Free Download (2 pages)
CH03	On Wed, 13th Apr 2011 secretary's details were changed filed on: 13th, April 2011	officers	Free Download (1 page)
AP01	On Tue, 14th Dec 2010 new director was appointed. filed on: 14th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th Dec 2010 filed on: 13th, December 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Sun, 28th Feb 2010 filed on: 11th, March 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 13th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 27th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 22nd May 2008 with complete member list filed on: 22nd, May 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 25th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 25th, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (4 pages)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 30th, October 2006	accounts	Free Download (6 pages)
288b	On Tue, 20th Jun 2006 Director resigned filed on: 20th, June 2006	officers	Free Download (1 page)
288b	On Tue, 20th Jun 2006 Director resigned filed on: 20th, June 2006	officers	Free Download (1 page)
363s	Annual return drawn up to Thu, 30th Mar 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 30th Mar 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 30th Mar 2006	annual return
288a	On Tue, 21st Mar 2006 New secretary appointed;new director appointed filed on: 21st, March 2006	officers	Free Download (2 pages)
288b	On Tue, 21st Mar 2006 Secretary resigned;director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288b	On Tue, 21st Mar 2006 Secretary resigned;director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288a	On Tue, 21st Mar 2006 New secretary appointed;new director appointed filed on: 21st, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 18/04/05 from: 1 bedford row london WC1R 4BZ filed on: 18th, April 2005	address	Free Download (1 page)
287	Registered office changed on 18/04/05 from: 1 bedford row london WC1R 4BZ filed on: 18th, April 2005	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 24th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 24th, March 2005	accounts	Free Download (1 page)
288b	On Mon, 21st Mar 2005 Director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On Mon, 21st Mar 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (3 pages)
288a	On Mon, 21st Mar 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (3 pages)
288b	On Mon, 21st Mar 2005 Secretary resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On Mon, 21st Mar 2005 New secretary appointed;new director appointed filed on: 21st, March 2005	officers	Free Download (4 pages)
288b	On Mon, 21st Mar 2005 Director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288b	On Mon, 21st Mar 2005 Secretary resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On Mon, 21st Mar 2005 New secretary appointed;new director appointed filed on: 21st, March 2005	officers	Free Download (4 pages)
CERTNM	Company name changed insight certification LIMITEDcertificate issued on 11/03/05 filed on: 11th, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed insight certification LIMITEDcertificate issued on 11/03/05 filed on: 11th, March 2005	change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, March 2005	resolution	Free Download (26 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, March 2005	resolution	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2005	incorporation	Free Download (18 pages)

The Approval Council For Security Systems Limited MAIDENHEAD

The Approval Council For Security Systems Limited Address / Contact

Company Information / Profile

Company staff

Richard F.

Richard J.

Kay A.

S.c.r. Secretaries Limited

Jeffrey L.

Andrew W.

Paul B.

Paul B.

David L.

Thomas M.

David L.

Richard B.

S.c.r. Secretaries Limited

People with significant control

Company previous names

Company filings

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