ADVANCED PROTECTIVE SYSTEMS LTD
SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RP- Active
- Private Limited Company
- Company No. 03260062
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED PROTECTIVE SYSTEMS LTD was incorporated on Monday, October 7, 1996 as a Private Limited Company with registered address in LEICESTER. ADVANCED PROTECTIVE SYSTEMS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 27 years 11 months and 13 days.
| Name | ADVANCED PROTECTIVE SYSTEMS LTD |
|---|---|
| Company number | 03260062 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE 2 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Obsequio Group Limited 2, Dominus Way, Meridian Business Park, LE19 1RP |
Dates: Monday, March 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Northcliffe Investments Limited Bennett Street, NG10 4HG |
Dates: Thursday, September 2, 2021 - Monday, March 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Michael Warrilow Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 2, 2021
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, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED PROTECTIVE SYSTEMS LTD | 07 Oct 1996 |