ACTON SECURITY LTD
RALEIGH HOUSE, 14C COMPASS POINT BUSINESS PARK, STOCK BRIDGE WAY, ST IVES  PE27 5JL- Active
- Private Limited Company
- Company No. 06996886
- Last Updated: 16 Apr 2024
Company Profile
ACTON SECURITY LTD was incorporated on Thursday, August 20, 2009 as a Private Limited Company with registered address in ST IVES. ACTON SECURITY LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 15 years 1 month and 30 days.
Name | ACTON SECURITY LTD |
---|---|
Company number | 06996886 |
Company type | Private Limited Company |
Incorporation date | 20 Aug 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
RALEIGH HOUSE, 14C COMPASS POINT BUSINESS PARK STOCK BRIDGE WAY ST IVES PE27 5JL |
---|---|
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 Mark Bosch Nationality: British |
Dates: Thursday, July 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Su Ambrose Nationality: British |
Dates: Wednesday, July 20, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Paul Matthew Ambrose Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2025, (284 days left) |
Latest accounts | 31 October 2023 |
Next confirmation statement due | 17 August 2024 |
Last confirmation statement dated | 03 August 2023 |
Mortgages
No mortgages have been registered against ACTON SECURITY LTD.
Previous Names
Name | Change Date |
---|---|
ACTON SECURITY LTD | 20 Aug 2009 |
EXTREMESURVEILLANCE LIMITED | 06 Apr 2011 |