AC SECURE SYSTEMS LTD
23 KINGS PARK, BIRSTALL, BATLEY WF17 9NZ- Active
- Private Limited Company
- Company No. 13018669
- Last Updated: 01 Mar 2024
Company Profile
AC SECURE SYSTEMS LTD was incorporated on Sunday, November 15, 2020 as a Private Limited Company with registered address in BATLEY. AC SECURE SYSTEMS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 3 years 10 months and 5 days.
| Name | AC SECURE SYSTEMS LTD |
|---|---|
| Company number | 13018669 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 KINGS PARK BIRSTALL BATLEY WF17 9NZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Kirsty Leanne Cousens Nationality: British |
Dates: Monday, July 4, 2022 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Taylor Nationality: British |
Dates: Monday, July 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Taylor Nationality: British |
Dates: Sunday, November 15, 2020 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Paul Kelsey Nationality: British |
Dates: Sunday, November 15, 2020 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam James Cousens Nationality: British |
Dates: Sunday, November 15, 2020 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Kirsty Leanne Cousens Nationality: British |
Dates: Sunday, November 15, 2020 - Sunday, November 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 December 2021 |
| 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 |
|---|---|
| AC SECURE SYSTEMS LTD | 15 Nov 2020 |