Allen Integrated Security Solutions Limited

Company Registration Number: 09744394

Company registered in England and Wales

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Allen Integrated Security Solutions Limited is a Private Company Limited by Shares first registered on 21 August 2015. Its current registered address is in West Byfleet, Surrey.

Registered Address

ALLEN (FENCING) LTD
BIRCH WALK
WEST BYFLEET
SURREY
UNITED KINGDOM
KT14 6EJ

There are 5 companies currently registered at this postcode, including this one.

All companies at KT14 6EJ

Registration Data

Company Number

09744394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

Never

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £32,521
of which Cash £31,521
Total Assets £32,521
Current Liabilities £13,645
Net Current Assets £18,876
Total Net Worth £18,876

Previous Names

No previous names

Company Officers

  • COPE, Paul Robert

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    Allen (Fencing) Ltd
    Birch Walk
    West Byfleet
    Surrey
    KT14 6EJ
    United Kingdom

  • SALMON, Sean Anthony

    Director

    Appointed on 21 August 2015

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    Allen (Fencing) Ltd
    Birch Walk
    West Byfleet
    Surrey
    KT14 6EJ
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DCL0GR. Transaction: MzE4MzQ3MjExM2FkaXF6a2N4.

  2. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHTDkzME9hZGlxemtjeA.

  3. 28 September 2016 Termination of appointment of Sean Anthony Salmon as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GGHUNF. Transaction: MzE1ODQzMDIyM2FkaXF6a2N4.

  4. 2 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1ECO. Transaction: MzE1NjM4OTM2MWFkaXF6a2N4.

  5. 18 July 2016 Accounts for a small company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5B4O6PH. Transaction: MzE1MzAwODY2NGFkaXF6a2N4.

  6. 27 August 2015 Current accounting period extended from 31 December 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X4EN8LMZ. Transaction: MzEyOTg2Njk5NmFkaXF6a2N4.

  7. 21 August 2015 Current accounting period shortened from 31 August 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4EA88XE. Transaction: MzEyOTQ0NjU5NmFkaXF6a2N4.

  8. 21 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4EA6ITK. Transaction: MzEyOTQyOTQ4NmFkaXF6a2N4.

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54.224.184.33 Sat, 23 Sep 2017 14:27:45 +0100