ASSURED SECURITY LIMITED
1 TOWER HOUSE, TOWER CENTRE, HODDESDON EN11 8UR- Active
- Private Limited Company
- Company No. 01779829
- Last Updated: 01 Mar 2024
Company Profile
ASSURED SECURITY LIMITED was incorporated on Wednesday, December 21, 1983 as a Private Limited Company with registered address in HODDESDON. ASSURED SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 41 years 2 months and 2 days.
| Name | ASSURED SECURITY LIMITED |
|---|---|
| Company number | 01779829 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TOWER HOUSE TOWER CENTRE HODDESDON EN11 8UR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Nicoll Nationality: British |
Dates: Thursday, October 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Annette Margaret Rothwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Rothwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSURED SECURITY LIMITED | 21 Dec 1983 |