Active Security Ltd

Company Registration Number: 05525202

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Security Ltd is a Private Company Limited by Shares first registered on 2 August 2005. Its current registered address is in Maidenhead.

Registered Address

6/9 RAWCLIFFE HOUSE
HOWARTH ROAD
MAIDENHEAD
ENGLAND
SL6 1AP

There are 24 companies currently registered at this postcode, including this one.

All companies at SL6 1AP

Registration Data

Company Number

05525202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAMBTON, Mandy, Dr

    Secretary

    Appointed on 21 December 2005

     

    Unit 6/9
    Rawcliffe House
    Howarth Road
    Maidenhead
    Berkshire
    SL6 1AP
    England

  • ROWE, Keith Anthony

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Unit 6/9
    Rawcliffe House
    Howarth Road
    Maidenhead
    Berkshire
    SL6 1AP
    England

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 August 2005

    Resigned on 21 December 2005

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 August 2005

    Resigned on 21 December 2005

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 6/9 Rawcliffe House Howarth Road Maidenhead SL6 1AP on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRTRWY. Transaction: MzE1OTgzNzE4M2FkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1KYX. Transaction: MzE1NDM4ODg1OWFkaXF6a2N4.

  3. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYBS34. Transaction: MzEzNjA4ODc3N2FkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZMQHA. Transaction: MzEyOTA4NTQxN2FkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y8EA. Transaction: MzEwNTM2NTM4NmFkaXF6a2N4.

  6. 25 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ACSJ8O. Transaction: MzEwMjUxOTI1MWFkaXF6a2N4.

  7. 29 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JSHVAP. Transaction: MzA4NzgxODMyNWFkaXF6a2N4.

  8. 9 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF9IHS. Transaction: MzA4MzAwNjA2NWFkaXF6a2N4.

  9. 18 April 2013 Director's details changed for Keith Rowe on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X26LA93K. Transaction: MzA3NjQ4NTU1OGFkaXF6a2N4.

  10. 18 April 2013 Secretary's details changed for Dr Mandy Lambton on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH03. Barcode: X26LA8WH. Transaction: MzA3NjQ4NTQ2OWFkaXF6a2N4.

  11. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6EPD. Transaction: MzA2OTQ4NjA3MGFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQXRXU. Transaction: MzA2MjcyNzAxMGFkaXF6a2N4.

  13. 21 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1FQXRXM. Transaction: MzA2MjcyMjM0OWFkaXF6a2N4.

  14. 21 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1FQXRXE. Transaction: MzA2MjcyMjM0N2FkaXF6a2N4.

  15. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE1D9ZX7. Transaction: MzA0ODk3OTc4OGFkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XLOWDX4G. Transaction: MzA0MjkyMDg0MGFkaXF6a2N4.

  17. 27 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XS1KEOLX. Transaction: MzAyNTk3NTE1M2FkaXF6a2N4.

  18. 5 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XTNFAMAY. Transaction: MzAyMDg0NzI0M2FkaXF6a2N4.

  19. 5 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RSBC58. Transaction: MjAzODY0NjgzM2FkaXF6a2N4.

  20. 6 May 2009 Registered office changed on 06/05/2009 from unit 8, rawcliffe house howarth road maidenhead, berkshire SL6 1AP [View PDF]

    Category: Address. Type: 287. Barcode: XBCVT9M3. Transaction: MjAzMjMyODMzNGFkaXF6a2N4.

  21. 15 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5R8P8V6. Transaction: MjAzMDYxNjc3OWFkaXF6a2N4.

  22. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG2006RP. Transaction: MjAyNDIwNzQzNWFkaXF6a2N4.

  23. 24 September 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTDT3E6. Transaction: MjAxNDA3NTkzNmFkaXF6a2N4.

  24. 12 October 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyMTY5OWFkaXF6a2N4.

  25. 24 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUyNDQyNGFkaXF6a2N4.

  26. 23 May 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQ3ODQ4MmFkaXF6a2N4.

  27. 5 March 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxMzc2NmFkaXF6a2N4.

  28. 17 January 2007 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUzOTAwNGFkaXF6a2N4.

  29. 21 December 2005 Registered office changed on 21/12/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQ4NzM3NGFkaXF6a2N4.

  30. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA4MzA3NGFkaXF6a2N4.

  31. 21 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM0MzQxOWFkaXF6a2N4.

  32. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA0OTUwN2FkaXF6a2N4.

  33. 21 December 2005 Ad 21/12/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc1NTIxMmFkaXF6a2N4.

  34. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ2MDAzN2FkaXF6a2N4.

  35. 10 October 2005 Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI3NzQyNGFkaXF6a2N4.

  36. 2 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTk1ODM4N2FkaXF6a2N4.

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