ABSOLUTE FIRE & SECURITY SYSTEMS LTD
5 LANGHAM PARK, CATTESHALL LANE, GODALMING GU7 1NG- Active
- Private Limited Company
- Company No. 11899769
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE FIRE & SECURITY SYSTEMS LTD was incorporated on Friday, March 22, 2019 as a Private Limited Company with registered address in GODALMING. ABSOLUTE FIRE & SECURITY SYSTEMS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 1 day.
| Name | ABSOLUTE FIRE & SECURITY SYSTEMS LTD |
|---|---|
| Company number | 11899769 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 LANGHAM PARK CATTESHALL LANE GODALMING GU7 1NG |
|---|---|
| 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 |
|---|---|
| Andrew James Rees Nationality: British |
Dates: Monday, July 1, 2019 - Monday, March 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James William Lewis Nationality: British |
Dates: Monday, July 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander John Busek Nationality: British |
Dates: Friday, March 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE FIRE & SECURITY SYSTEMS LTD | 22 Mar 2019 |