ACTIVE UK SECURITY LIMITED
URBAN HOUSE, 13 BOND STREET, WOLVERHAMPTON WV2 4AS- Active
- Private Limited Company
- Company No. 09470990
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE UK SECURITY LIMITED was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in WOLVERHAMPTON. ACTIVE UK SECURITY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 21 days.
| Name | ACTIVE UK SECURITY LIMITED |
|---|---|
| Company number | 09470990 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
URBAN HOUSE 13 BOND STREET WOLVERHAMPTON WV2 4AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 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 | 31 August |
| Next annual accounts due | 31 May 2024, (-147 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against ACTIVE UK SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE UK SECURITY LIMITED | 04 Mar 2015 |
| DUMBLE LIMITED | 23 Apr 2015 |
| ROBOCAM SYSTEMS LIMITED | 14 Apr 2021 |