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 2 months.
| 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, (283 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 |