ACTIVE SECURITY SOLUTIONS LIMITED

13 BOND STREET, WOLVERHAMPTON  WV2 4AS
  • Active
  • Private Limited Company
  • Company No. 06704601
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ACTIVE SECURITY SOLUTIONS LIMITED was incorporated on Tuesday, September 23, 2008 as a Private Limited Company with registered address in WOLVERHAMPTON. ACTIVE SECURITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Public order and safety activities. This Private Limited Company has been operating for 16 years 1 month and 16 days.

Name ACTIVE SECURITY SOLUTIONS LIMITED
Company number 06704601
Company type Private Limited Company
Incorporation date 23 Sep 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 13 BOND STREET
WOLVERHAMPTON
WV2 4AS
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
Ms Carol Yvonne Salmon Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Rodney Brown Nationality: British Dates: Wednesday, April 6, 2016 - present
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 30 September
Next annual accounts due 30 June 2024, (-132 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 October 2016
Last confirmation statement dated 23 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ACTIVE SECURITY SOLUTIONS LIMITED 23 Sep 2008
CONTRACT GUARDING (SECURITY) LIMITED 14 Jul 2009