ABSOLUTE FIRE AND SECURITY SYSTEMS LTD

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ABSOLUTE FIRE AND SECURITY SYSTEMS LTD

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Key Data

Status

Active

Company No.

04024536Copy
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Incorporation date

30/06/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Langham Park, Catteshall Lane, Godalming, Surrey GU7 1NGCopy
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Latest events (Record since 30/06/2000)
dot icon02/07/2026
Confirmation statement made on 2026-06-29 with updates
dot icon11/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon11/07/2025
Confirmation statement made on 2025-06-29 with updates
dot icon18/06/2025
Director's details changed for Mr James William Lewis on 2025-06-18
dot icon18/06/2025
Change of details for Absolute Fire & Security Systems Ltd as a person with significant control on 2025-06-03
dot icon02/06/2025
Certificate of change of name
dot icon02/06/2025
Change of name notice
dot icon22/10/2024
Total exemption full accounts made up to 2024-06-30
dot icon02/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon09/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon07/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon27/07/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon01/10/2021
Termination of appointment of Andrew James Rees as a director on 2021-03-08
dot icon29/06/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon10/11/2020
Total exemption full accounts made up to 2020-06-30
dot icon06/08/2020
Confirmation statement made on 2020-06-29 with updates
dot icon10/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon29/07/2019
Resolutions
dot icon26/07/2019
Notification of Absolute Fire & Security Systems Ltd as a person with significant control on 2019-07-01
dot icon26/07/2019
Cessation of Andrew James Rees as a person with significant control on 2019-07-01
dot icon12/07/2019
Confirmation statement made on 2019-06-29 with no updates
dot icon08/07/2019
Registration of charge 040245360002, created on 2019-07-01
dot icon08/05/2019
Change of details for Andrew James Rees as a person with significant control on 2019-04-25
dot icon08/05/2019
Director's details changed for Andrew James Rees on 2019-04-25
dot icon28/02/2019
Satisfaction of charge 1 in full
dot icon26/11/2018
Total exemption full accounts made up to 2018-06-30
dot icon22/11/2018
Appointment of James William Lewis as a director on 2018-11-21
dot icon04/07/2018
Confirmation statement made on 2018-06-29 with updates
dot icon21/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon27/07/2017
Resolutions
dot icon26/07/2017
Change of share class name or designation
dot icon30/06/2017
Confirmation statement made on 2017-06-29 with updates
dot icon30/06/2017
Notification of Andrew James Rees as a person with significant control on 2016-04-06
dot icon08/06/2017
Director's details changed for Andrew James Rees on 2017-06-08
dot icon17/12/2016
Resolutions
dot icon14/12/2016
Change of share class name or designation
dot icon28/11/2016
Director's details changed for Alexander John Busek on 2015-11-19
dot icon28/11/2016
Director's details changed for Andrew James Rees on 2013-10-02
dot icon11/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon12/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon21/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon01/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon21/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon02/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon14/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon02/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon14/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon02/08/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon14/06/2012
Consolidation of shares on 2012-05-28
dot icon14/06/2012
Resolutions
dot icon02/04/2012
Resolutions
dot icon02/04/2012
Statement of company's objects
dot icon29/03/2012
Director's details changed for Alexander John Busek on 2012-03-02
dot icon29/03/2012
Director's details changed for Andrew James Rees on 2012-03-02
dot icon14/03/2012
Termination of appointment of Anna Cushing as a secretary
dot icon14/03/2012
Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 2012-03-14
dot icon29/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon07/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon12/07/2010
Director's details changed for Andrew James Rees on 2010-06-30
dot icon12/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon12/07/2010
Director's details changed for Alexander John Busek on 2010-06-30
dot icon12/07/2010
Secretary's details changed for Anna Maria Cushing on 2010-06-30
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon09/07/2009
Return made up to 30/06/09; full list of members
dot icon09/07/2009
Location of register of members
dot icon09/07/2009
Registered office changed on 09/07/2009 from priory house,pilgrims court sydenham road guildford surrey GU1 3RX united kingdom
dot icon02/03/2009
Appointment terminated director martin loft
dot icon12/12/2008
Total exemption small company accounts made up to 2008-06-30
dot icon28/08/2008
Registered office changed on 28/08/2008 from haydon house 14 haydon place guildford surrey GU1 4LL
dot icon04/08/2008
Resolutions
dot icon12/07/2008
Particulars of a mortgage or charge / charge no: 1
dot icon11/07/2008
Return made up to 30/06/08; full list of members
dot icon29/01/2008
Director's particulars changed
dot icon22/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon01/12/2007
New director appointed
dot icon17/07/2007
Return made up to 30/06/07; no change of members
dot icon30/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon23/03/2007
New secretary appointed
dot icon10/03/2007
Secretary resigned;director resigned
dot icon19/07/2006
Return made up to 30/06/06; full list of members
dot icon09/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon21/07/2005
Return made up to 30/06/05; full list of members
dot icon17/11/2004
Total exemption small company accounts made up to 2004-06-30
dot icon01/09/2004
Return made up to 30/06/04; full list of members
dot icon03/04/2004
Total exemption full accounts made up to 2003-06-30
dot icon25/07/2003
Return made up to 30/06/03; full list of members
dot icon15/05/2003
Director's particulars changed
dot icon12/05/2003
Resolutions
dot icon16/01/2003
Total exemption small company accounts made up to 2002-06-30
dot icon02/08/2002
Return made up to 30/06/02; full list of members
dot icon11/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon20/07/2001
Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100
dot icon20/07/2001
Return made up to 30/06/01; full list of members
dot icon06/07/2000
Director resigned
dot icon06/07/2000
Secretary resigned
dot icon06/07/2000
Registered office changed on 06/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon06/07/2000
New director appointed
dot icon06/07/2000
New director appointed
dot icon06/07/2000
New secretary appointed;new director appointed
dot icon30/06/2000
Incorporation
2025
change arrow icon-98.06 % *

* during past year

Total Assets

£40,114.00
2025
change arrow icon3 *

* during past year

Number of employees

34
2025
change arrow icon-7.59 % *

* during past year

Cash in Bank

£336,916.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
29/06/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
30
269.17K
1.82M
0.00
186.63K
1.50M
-
-
-
-
-
2024
31
402.81K
2.07M
0.00
364.60K
1.62M
-
-
-
-
-
2025
34
441.72K
40.11K
0.00
336.92K
-
-
-
-
-
-
2025
34
441.72K
40.11K
0.00
336.92K
-
-
-
-
-
-

2025

Employees

34 Ascended10 % *

Net Assets(GBP)

441.72K £Ascended9.66 % *

Total Assets(GBP)

40.11K £Descended-98.06 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

336.92K £Descended-7.59 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABSOLUTE FIRE AND SECURITY SYSTEMS LTD

ABSOLUTE FIRE AND SECURITY SYSTEMS LTD is an Active company incorporated on 30/06/2000 with the registered office located at 5 Langham Park, Catteshall Lane, Godalming, Surrey GU7 1NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE FIRE AND SECURITY SYSTEMS LTD?

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ABSOLUTE FIRE AND SECURITY SYSTEMS LTD is currently Active. It was registered on 30/06/2000 .

Where is ABSOLUTE FIRE AND SECURITY SYSTEMS LTD located?

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ABSOLUTE FIRE AND SECURITY SYSTEMS LTD is registered at 5 Langham Park, Catteshall Lane, Godalming, Surrey GU7 1NG.

What does ABSOLUTE FIRE AND SECURITY SYSTEMS LTD do?

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ABSOLUTE FIRE AND SECURITY SYSTEMS LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does ABSOLUTE FIRE AND SECURITY SYSTEMS LTD have?

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ABSOLUTE FIRE AND SECURITY SYSTEMS LTD had 34 employees in 2025.

What is the latest filing for ABSOLUTE FIRE AND SECURITY SYSTEMS LTD?

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The latest filing was on 02/07/2026: Confirmation statement made on 2026-06-29 with updates.