ACE FIRE & SECURITY SYSTEMS LTD

Key Data

Status

Active

Company No.

03250106

Incorporation date

16/09/1996

Size

Audit Exemption Subsidiary

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1996)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

11/09/2025

Change of details for Silas Group Limited as a person with significant control on 2024-12-17

View PDF (3 pages)

11/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

20/05/2025

Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 2025-05-19

View PDF (2 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (27 pages)

15/11/2024

Registration of charge 032501060004, created on 2024-11-13

View PDF (55 pages)

01/11/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

01/11/2024

Director's details changed for Mr Stewart James Auger on 2024-11-01

View PDF (2 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (34 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

14/06/2024

Satisfaction of charge 3 in full

View PDF (6 pages)

03/01/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

27/11/2023

Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 1a St Martins Business Centre St. Martins Way Cambridge Road Bedford Bedfordshire MK42 0LF on 2023-11-27

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

04/09/2023

Appointment of Mr Charles Richard Lowe as a director on 2023-08-16

View PDF (2 pages)

30/08/2023

Termination of appointment of Kevin John Burraway as a director on 2023-08-16

View PDF (1 pages)

30/08/2023

Termination of appointment of Francis Walter Maskell as a director on 2023-08-16

View PDF (1 pages)

30/08/2023

Termination of appointment of Brian Porter Thorogood as a director on 2023-08-16

View PDF (1 pages)

16/08/2023

Change of details for Silas Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

01/02/2023

Accounts for a small company made up to 2022-09-30

View PDF (23 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (5 pages)

22/08/2022

Director's details changed for Mr Brian Porter Thorogood on 2022-08-19

View PDF (2 pages)

22/08/2022

Director's details changed for Darren Michael Gibbons on 2022-08-19

View PDF (2 pages)

27/06/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

24/02/2022

Director's details changed for Stewart James Avger on 2022-02-16

View PDF (2 pages)

04/02/2022

Appointment of Stewart James Avger as a director on 2022-01-13

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

25/01/2021

Full accounts made up to 2020-09-30

View PDF (29 pages)

08/10/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

06/08/2020

Change of details for Silas Group Limited as a person with significant control on 2020-07-09

View PDF (2 pages)

07/07/2020

Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2020-07-07

View PDF (1 pages)

20/12/2019

Accounts for a small company made up to 2019-09-30

View PDF (19 pages)

12/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a small company made up to 2018-09-30

View PDF (18 pages)

08/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a small company made up to 2017-09-30

View PDF (14 pages)

10/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

10/07/2017

Appointment of Mr Francis Walter Maskell as a director on 2017-07-10

View PDF (2 pages)

27/01/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

13/01/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

16/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

20/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (10 pages)

27/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

27/10/2014

Director's details changed for Brian Porter Thorogood on 2014-09-30

View PDF (2 pages)

27/10/2014

Director's details changed for Darren Michael Gibbons on 2014-09-30

View PDF (2 pages)

27/10/2014

Director's details changed for Kevin John Burraway on 2014-09-30

View PDF (2 pages)

27/10/2014

Termination of appointment of Joanne Gibbons as a secretary on 2014-06-06

View PDF (1 pages)

27/10/2014

Termination of appointment of Joanne Gibbons as a secretary on 2014-06-06

View PDF (1 pages)

24/10/2014

Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS to Equipoise House Grove Place Bedford MK40 3LE on 2014-10-24

View PDF (1 pages)

19/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

18/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

18/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

15/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

02/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (7 pages)

02/10/2012

Director's details changed for Brian Porter Thorogood on 2012-08-31

View PDF (2 pages)

25/09/2012

Director's details changed for Brian Porter Thorogood on 2011-09-30

View PDF (2 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

29/11/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (7 pages)

29/11/2011

Director's details changed for Kevin John Burraway on 2011-09-01

View PDF (2 pages)

29/11/2011

Director's details changed for Brian Porter Thorogood on 2011-09-01

View PDF (2 pages)

29/11/2011

Director's details changed for Brian Porter Thorogood on 2011-09-01

View PDF (2 pages)

29/11/2011

Director's details changed for Darren Michael Gibbons on 2011-09-01

View PDF (2 pages)

29/11/2011

Secretary's details changed for Joanne Gibbons on 2011-09-01

View PDF (2 pages)

22/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

14/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (7 pages)

23/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

08/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (6 pages)

14/07/2009

Secretary appointed joanne gibbons

View PDF (2 pages)

02/07/2009

Appointment terminated secretary darren gibbons

View PDF (1 pages)

02/07/2009

Registered office changed on 02/07/2009 from unit 12 triumph way woburn road industrial estate kempston bedfordshire MK42 7QB

View PDF (1 pages)

20/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

05/03/2009

Return made up to 16/09/08; full list of members

View PDF (5 pages)

27/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

01/07/2008

Return made up to 16/09/07; full list of members

View PDF (7 pages)

21/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

30/01/2007

Certificate of change of name

View PDF (2 pages)

21/12/2006

Resolutions

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21/12/2006

Resolutions

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21/12/2006

Resolutions

View PDF (34 pages)

21/12/2006

S-div 27/11/06

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (2 pages)

21/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

Return made up to 16/09/06; full list of members

View PDF (6 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

13/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

27/09/2005

Return made up to 16/09/05; full list of members

View PDF (6 pages)

08/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

28/09/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

20/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

14/12/2003

Registered office changed on 14/12/03 from: suites 1-2 106A bedford road wootton bedford MK43 9JB

View PDF (1 pages)

29/09/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

03/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

19/09/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

16/11/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

06/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

29/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

26/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

09/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

25/11/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

20/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

09/10/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

17/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1997

Ad 16/12/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/12/1997

Return made up to 16/09/97; full list of members

View PDF (6 pages)

03/12/1997

Certificate of change of name

View PDF (2 pages)

24/09/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lowe, Charles Richard	Director	16/08/2023 - Present	57
Thorogood, Brian Porter	Director	27/11/2006 - 16/08/2023	7
Burraway, Kevin John	Director	16/09/1996 - 16/08/2023	3
Maskell, Francis Walter	Director	10/07/2017 - 16/08/2023	6
Gibbons, Darren Michael	Director	27/11/2006 - Present	21

Persons with Significant Control

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

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Description

About ACE FIRE & SECURITY SYSTEMS LTD

ACE FIRE & SECURITY SYSTEMS LTD is an(a) Active company incorporated on 16/09/1996 with the registered office located at 1a St Martins Business Centre St. Martins Way, Cambridge Road, Bedford, Bedfordshire MK42 0LF. There are currently 4 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 ACE FIRE & SECURITY SYSTEMS LTD?

ACE FIRE & SECURITY SYSTEMS LTD is currently Active. It was registered on 16/09/1996 .

Where is ACE FIRE & SECURITY SYSTEMS LTD located?

ACE FIRE & SECURITY SYSTEMS LTD is registered at 1a St Martins Business Centre St. Martins Way, Cambridge Road, Bedford, Bedfordshire MK42 0LF.

What does ACE FIRE & SECURITY SYSTEMS LTD do?

ACE FIRE & SECURITY SYSTEMS LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ACE FIRE & SECURITY SYSTEMS LTD?

The latest filing was on 11/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.