ACTIVE SECURITY UK LIMITED
UNIT D, LINTON TRADING ESTATE, BROMYARD HR7 4QT- Active
- Private Limited Company
- Company No. 04906739
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE SECURITY UK LIMITED was incorporated on Monday, September 22, 2003 as a Private Limited Company with registered address in BROMYARD. ACTIVE SECURITY UK LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 21 years 1 month and 19 days.
| Name | ACTIVE SECURITY UK LIMITED |
|---|---|
| Company number | 04906739 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D LINTON TRADING ESTATE BROMYARD HR7 4QT |
|---|---|
| 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 John Santo Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE SECURITY UK LIMITED | 22 Sep 2003 |