ACT SECURITY SYSTEMS LIMITED

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ACT SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03610434

Incorporation date

05/08/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Forest Edge Salisbury Road, Shootash, Romsey SO51 6GACopy
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Latest events (Record since 05/08/1998)
dot icon02/03/2026
Total exemption full accounts made up to 2025-08-31
dot icon05/08/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon08/08/2024
Confirmation statement made on 2024-08-05 with no updates
dot icon02/04/2024
Total exemption full accounts made up to 2023-08-31
dot icon09/08/2023
Compulsory strike-off action has been discontinued
dot icon08/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon08/08/2023
Total exemption full accounts made up to 2022-08-31
dot icon08/08/2023
Registered office address changed from Building 22 Chilmark Salisbury SP3 5DU England to Forest Edge Salisbury Road Shootash Romsey SO51 6GA on 2023-08-08
dot icon01/08/2023
First Gazette notice for compulsory strike-off
dot icon18/08/2022
Confirmation statement made on 2022-08-05 with no updates
dot icon18/08/2022
Secretary's details changed for Linda Suyin Eastaugh on 2022-07-13
dot icon18/08/2022
Director's details changed for Mr Michael Robert Eastaugh on 2022-07-13
dot icon18/08/2022
Change of details for Mr Michael Robert Eastaugh as a person with significant control on 2022-07-13
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon17/08/2021
Confirmation statement made on 2021-08-05 with no updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-08-31
dot icon09/12/2020
Director's details changed for Mr Michael Robert Eastaugh on 2020-10-12
dot icon09/12/2020
Secretary's details changed for Linda Suyin Eastaugh on 2020-10-12
dot icon09/12/2020
Change of details for Mr Michael Robert Eastaugh as a person with significant control on 2020-10-12
dot icon09/12/2020
Registered office address changed from North Barn Quarry Farm Chicksgrove, Tisbury Salisbury SP3 6LY to Building 22 Chilmark Salisbury SP3 5DU on 2020-12-09
dot icon12/08/2020
Confirmation statement made on 2020-08-05 with no updates
dot icon18/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon07/08/2019
Confirmation statement made on 2019-08-05 with no updates
dot icon18/04/2019
Total exemption full accounts made up to 2018-08-31
dot icon13/08/2018
Confirmation statement made on 2018-08-05 with no updates
dot icon25/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon17/08/2017
Confirmation statement made on 2017-08-05 with no updates
dot icon06/04/2017
Total exemption small company accounts made up to 2016-08-31
dot icon09/08/2016
Confirmation statement made on 2016-08-05 with updates
dot icon11/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon05/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon22/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon14/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
dot icon02/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon17/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon10/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon24/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon08/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon08/09/2010
Director's details changed for Michael Robert Eastaugh on 2009-10-01
dot icon13/05/2010
Total exemption full accounts made up to 2009-08-31
dot icon23/09/2009
Return made up to 05/08/09; full list of members
dot icon23/09/2009
Secretary's change of particulars / linda eastaugh / 11/12/2008
dot icon23/09/2009
Director's change of particulars / michael eastaugh / 11/12/2008
dot icon15/09/2009
Nc dec already adjusted 05/09/09
dot icon31/03/2009
Total exemption full accounts made up to 2008-08-31
dot icon12/12/2008
Registered office changed on 12/12/2008 from suite 1A 43 fisherton street salisbury wiltshire SP2 7SU united kingdom
dot icon11/12/2008
Registered office changed on 11/12/2008 from parkview 29 whitebridge road laverstock salisbury wiltshire SP1 1QA
dot icon05/08/2008
Return made up to 05/08/08; full list of members
dot icon02/06/2008
Total exemption full accounts made up to 2007-08-31
dot icon05/09/2007
Total exemption full accounts made up to 2006-08-31
dot icon20/08/2007
Return made up to 05/08/07; full list of members
dot icon03/11/2006
Return made up to 05/08/06; full list of members
dot icon29/09/2006
Secretary resigned
dot icon29/09/2006
New secretary appointed
dot icon20/09/2006
Total exemption full accounts made up to 2005-08-31
dot icon14/09/2006
Registered office changed on 14/09/06 from: lloyds bank chambers 4 salisbury street amesbury salisbury wiltshire SP4 7HD
dot icon27/09/2005
Return made up to 05/08/05; full list of members
dot icon23/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon16/11/2004
Return made up to 05/08/04; full list of members
dot icon11/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon15/10/2003
Total exemption full accounts made up to 2002-08-31
dot icon30/09/2003
Return made up to 05/08/03; full list of members
dot icon03/10/2002
Partial exemption accounts made up to 2001-08-31
dot icon05/09/2002
Return made up to 05/08/02; full list of members
dot icon31/08/2001
Return made up to 05/08/01; full list of members
dot icon03/07/2001
Partial exemption accounts made up to 2000-08-31
dot icon25/10/2000
Return made up to 05/08/00; full list of members
dot icon02/06/2000
Full accounts made up to 1999-08-31
dot icon15/09/1999
Return made up to 05/08/99; full list of members
dot icon12/10/1998
New secretary appointed
dot icon12/10/1998
New director appointed
dot icon09/10/1998
Director resigned
dot icon09/10/1998
Secretary resigned
dot icon03/09/1998
Registered office changed on 03/09/98 from: 16 st john street london EC1M 4AY
dot icon03/09/1998
Secretary resigned
dot icon03/09/1998
Director resigned
dot icon03/09/1998
New director appointed
dot icon03/09/1998
New secretary appointed
dot icon05/08/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
53.60K
-
0.00
-
-
2022
1
71.20K
-
0.00
-
-
2023
1
77.63K
-
0.00
-
-
2023
1
77.63K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

77.63K £Ascended9.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eastaugh, Michael Robert
Director
30/09/1998 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ACT SECURITY SYSTEMS LIMITED

ACT SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 05/08/1998 with the registered office located at Forest Edge Salisbury Road, Shootash, Romsey SO51 6GA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACT SECURITY SYSTEMS LIMITED?

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ACT SECURITY SYSTEMS LIMITED is currently Active. It was registered on 05/08/1998 .

Where is ACT SECURITY SYSTEMS LIMITED located?

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ACT SECURITY SYSTEMS LIMITED is registered at Forest Edge Salisbury Road, Shootash, Romsey SO51 6GA.

What does ACT SECURITY SYSTEMS LIMITED do?

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ACT SECURITY SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ACT SECURITY SYSTEMS LIMITED have?

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ACT SECURITY SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for ACT SECURITY SYSTEMS LIMITED?

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The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-08-31.