Active Eye Security Systems Ltd

Company Registration Number: 04209256

Company registered in England and Wales

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Active Eye Security Systems Ltd is a Private Company Limited by Shares first registered on 1 May 2001. Its current registered address is in Waterlooville, Hampshire.

Registered Address

87 LONDON ROAD
COWPLAIN
WATERLOOVILLE
HAMPSHIRE
PO8 8XB

There are 33 companies currently registered at this postcode, including this one.

All companies at PO8 8XB

Registration Data

Company Number

04209256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8309180

Registration Start Date

20 November 2003

Registration Expiry Date

19 November 2017

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,956£21,379£21,107£20,200£21,554£20,230£20,904
of which Cash £22,956£21,379£21,107£20,200£21,554£20,230£20,904
Total Assets £22,956£21,379£21,107£20,200£21,554£20,230£20,904
Current Liabilities £18,162£14,411£16,959£17,974£19,491£17,887£18,331
Net Current Assets £4,794£6,968£4,148£2,226£2,063£2,343£2,573
Total Net Worth £4,794£6,968£4,148£2,226£2,063£2,343£2,573

Previous Names

No previous names

Company Officers

  • GREENRING LTD

    Corporate Secretary

    Appointed on 5 May 2001

     

    87
    London Road
    Cowplain
    Waterlooville
    Hampshire
    PO8 8XB
    United Kingdom

  • DALLEY, Alan David

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: Alarm Engineer/Electrician

    Month of birth: May 1958

    Heathfield House 90 The Avenue
    Fareham
    Hampshire
    PO14 3DH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 May 2001

    Resigned on 23 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • DALLEY, Alison Claire

    Director

    Appointed on 5 May 2001

    Resigned on 3 January 2008

    Nationality: British

    Occupation: Compensation & Benefits Manage

    Month of birth: July 1964

    90 The Avenue
    Fareham
    Hampshire
    PO14 3DH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 May 2001

    Resigned on 23 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MY6GB. Transaction: MzE3NzE2MTAwOGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MAMHP7. Transaction: MzE2NDk3NDk1OWFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X588ST08. Transaction: MzE0OTg1MzA1MGFkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4RF81. Transaction: MzEzOTMwNDM0OGFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47RU4G8. Transaction: MzEyMzUyODgwM2FkaXF6a2N4.

  6. 7 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3K6RJKY. Transaction: MzExMDkxNTA3N2FkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYVQB. Transaction: MzEwMDg1NTEwNWFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXO9T. Transaction: MzA5MzYxMDMzOWFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2C6Z1GI. Transaction: MzA4MTE0Njk4MGFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O7BD5V. Transaction: MzA3MDA2NTY5MGFkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGHFM0. Transaction: MzA2MDk4NzUwOGFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OQ0XOZ. Transaction: MzA0OTg2MTM1NmFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XOYEAUDE. Transaction: MzAzNzU2NzgxMGFkaXF6a2N4.

  14. 22 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AD4LHP8Q. Transaction: MzAyNzMzNTI4N2FkaXF6a2N4.

  15. 27 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XCUUCKC5. Transaction: MzAxNjQ0MTg5MGFkaXF6a2N4.

  16. 27 May 2010 Director's details changed for Mr Alan Dalley on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XCUUBKC4. Transaction: MzAxNjQ0MTI4N2FkaXF6a2N4.

  17. 27 May 2010 Secretary's details changed for Greenring Ltd on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH04. Barcode: XCUUAKC3. Transaction: MzAxNjQ0MTI4NmFkaXF6a2N4.

  18. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPHHOGS8. Transaction: MzAwNzUwNTA1N2FkaXF6a2N4.

  19. 18 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7NF9YR. Transaction: MjAzMzE1NTYzMWFkaXF6a2N4.

  20. 18 May 2009 Director's change of particulars / alan dalley / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE7NE9YQ. Transaction: MjAzMzEzMTkxOGFkaXF6a2N4.

  21. 13 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AM7S46GL. Transaction: MjAyMzE4NTQ1NmFkaXF6a2N4.

  22. 23 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Q1EZY1. Transaction: MjAwNTk4Mjk3N2FkaXF6a2N4.

  23. 17 January 2008 Accounting reference date extended from 31/03/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQ2MjU2N2FkaXF6a2N4.

  24. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwMjI3NGFkaXF6a2N4.

  25. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1NDM5M2FkaXF6a2N4.

  26. 15 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMjU3OGFkaXF6a2N4.

  27. 4 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1MjgzNWFkaXF6a2N4.

  28. 23 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg5MzYyNWFkaXF6a2N4.

  29. 20 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDgzODMwMWFkaXF6a2N4.

  30. 27 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzMTc0NmFkaXF6a2N4.

  31. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjAxMzc1OGFkaXF6a2N4.

  32. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDExMDc3NGFkaXF6a2N4.

  33. 8 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIzMTQ2M2FkaXF6a2N4.

  34. 27 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjY5NjkyNGFkaXF6a2N4.

  35. 3 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM5NDU5NmFkaXF6a2N4.

  36. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDUxOTkxNGFkaXF6a2N4.

  37. 15 January 2003 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzA0MTc0N2FkaXF6a2N4.

  38. 30 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkwMjIzMWFkaXF6a2N4.

  39. 28 June 2001 Ad 05/05/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTI3MzIxMmFkaXF6a2N4.

  40. 20 June 2001 Registered office changed on 20/06/01 from: 87 london road cowplain hampshire PO8 8XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY0MTk1MWFkaXF6a2N4.

  41. 20 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEwMTMwN2FkaXF6a2N4.

  42. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYzMDYzM2FkaXF6a2N4.

  43. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ3ODg5NWFkaXF6a2N4.

  44. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkwNTA2MWFkaXF6a2N4.

  45. 1 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQxNjEwN2FkaXF6a2N4.

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