ABSOLUTE FIRE AND SECURITY SYSTEMS LTD

Key Data

Status

Active

Company No.

04024536

Incorporation date

30/06/2000

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2000)

11/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

11/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (5 pages)

18/06/2025

Change of details for Absolute Fire & Security Systems Ltd as a person with significant control on 2025-06-03

View PDF (2 pages)

18/06/2025

Director's details changed for Mr James William Lewis on 2025-06-18

View PDF (2 pages)

02/06/2025

Change of name notice

View PDF (2 pages)

02/06/2025

Certificate of change of name

View PDF (2 pages)

22/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

02/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

09/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

27/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

01/10/2021

Termination of appointment of Andrew James Rees as a director on 2021-03-08

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

10/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

06/08/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (5 pages)

10/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

29/07/2019

Resolutions

View PDF (2 pages)

26/07/2019

Notification of Absolute Fire & Security Systems Ltd as a person with significant control on 2019-07-01

View PDF (2 pages)

26/07/2019

Cessation of Andrew James Rees as a person with significant control on 2019-07-01

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

08/07/2019

Registration of charge 040245360002, created on 2019-07-01

View PDF (93 pages)

08/05/2019

Director's details changed for Andrew James Rees on 2019-04-25

View PDF (2 pages)

08/05/2019

Change of details for Andrew James Rees as a person with significant control on 2019-04-25

View PDF (2 pages)

28/02/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

26/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

22/11/2018

Appointment of James William Lewis as a director on 2018-11-21

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

21/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (15 pages)

27/07/2017

Resolutions

View PDF (1 pages)

26/07/2017

Change of share class name or designation

View PDF (2 pages)

30/06/2017

Notification of Andrew James Rees as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

08/06/2017

Director's details changed for Andrew James Rees on 2017-06-08

View PDF (2 pages)

17/12/2016

Resolutions

View PDF (1 pages)

14/12/2016

Change of share class name or designation

View PDF (2 pages)

28/11/2016

Director's details changed for Andrew James Rees on 2013-10-02

View PDF (2 pages)

28/11/2016

Director's details changed for Alexander John Busek on 2015-11-19

View PDF (2 pages)

11/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

12/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

21/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

21/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

02/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

14/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

14/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

02/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

14/06/2012

Consolidation of shares on 2012-05-28

View PDF (5 pages)

14/06/2012

Resolutions

View PDF (1 pages)

02/04/2012

Resolutions

View PDF (29 pages)

02/04/2012

Statement of company's objects

View PDF (2 pages)

29/03/2012

Director's details changed for Alexander John Busek on 2012-03-02

View PDF (2 pages)

29/03/2012

Director's details changed for Andrew James Rees on 2012-03-02

View PDF (2 pages)

14/03/2012

Termination of appointment of Anna Cushing as a secretary

View PDF (1 pages)

14/03/2012

Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 2012-03-14

View PDF (1 pages)

29/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (9 pages)

12/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Andrew James Rees on 2010-06-30

View PDF (2 pages)

12/07/2010

Director's details changed for Alexander John Busek on 2010-06-30

View PDF (2 pages)

12/07/2010

Secretary's details changed for Anna Maria Cushing on 2010-06-30

View PDF (1 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (9 pages)

09/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

09/07/2009

Location of register of members

View PDF (1 pages)

09/07/2009

Registered office changed on 09/07/2009 from priory house,pilgrims court sydenham road guildford surrey GU1 3RX united kingdom

View PDF (1 pages)

02/03/2009

Appointment terminated director martin loft

View PDF (1 pages)

12/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

28/08/2008

Registered office changed on 28/08/2008 from haydon house 14 haydon place guildford surrey GU1 4LL

View PDF (1 pages)

04/08/2008

Resolutions

View PDF (29 pages)

12/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

01/12/2007

New director appointed

View PDF (2 pages)

17/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

23/03/2007

New secretary appointed

View PDF (2 pages)

10/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

09/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

21/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

17/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

01/09/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

03/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

25/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

15/05/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

Resolutions

View PDF (11 pages)

16/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

02/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

11/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

20/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

20/07/2001

Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Registered office changed on 06/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2000

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-24 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
279.52K
-
0.00
480.52K
-

2022
24
230.00K
-
0.00
418.72K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Busek, Alexander John	Director	30/06/2000 - Present	4
Lewis, James William	Director	21/11/2018 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABSOLUTE FIRE AND SECURITY SYSTEMS LTD

ABSOLUTE FIRE AND SECURITY SYSTEMS LTD is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

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

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?

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?

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

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

The latest filing was on 11/11/2025: Total exemption full accounts made up to 2025-06-30.