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ACTIVE SECURITY SYSTEMS (SOUTH) LTD

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ACTIVE SECURITY SYSTEMS (SOUTH) LTD

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Key Data

Status

Active

Company No.

07007767

Incorporation date

03/09/2009

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

121 London Road, Temple Ewell, Dover CT16 3BYCopy
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Latest events (Record since 03/09/2009)
dot icon02/07/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon09/06/2025
Micro company accounts made up to 2024-09-30
View PDF (5 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (3 pages)
dot icon29/05/2024
Micro company accounts made up to 2023-09-30
View PDF (5 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon12/06/2023
Micro company accounts made up to 2022-09-30
View PDF (5 pages)
dot icon08/09/2022
Change of details for Mr Christopher Terry Dawkins as a person with significant control on 2022-09-08
View PDF (2 pages)
dot icon31/08/2022
Director's details changed for Mr Christopher Terry Dawkins on 2022-08-31
View PDF (2 pages)
dot icon31/08/2022
Registered office address changed from 127 Cornwallis Avenue Aylesham Canterbury Kent CT3 3HH to 121 London Road Temple Ewell Dover CT16 3BY on 2022-08-31
View PDF (1 pages)
dot icon14/07/2022
Confirmation statement made on 2022-06-27 with no updates
View PDF (3 pages)
dot icon27/06/2022
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-27 with no updates
View PDF (3 pages)
dot icon10/06/2021
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon08/09/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon03/07/2020
Confirmation statement made on 2020-06-27 with no updates
View PDF (3 pages)
dot icon15/07/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon25/06/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon18/07/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon13/06/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-27 with updates
View PDF (4 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon27/06/2017
Termination of appointment of Leslie William Willsher as a director on 2017-05-31
View PDF (1 pages)
dot icon27/06/2017
Termination of appointment of Carl Healey as a director on 2017-05-31
View PDF (1 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (5 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon10/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon04/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon03/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon04/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon05/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (6 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon27/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2010
Director's details changed for Mr Carl Healey on 2010-09-03
View PDF (2 pages)
dot icon27/09/2010
Registered office address changed from C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP United Kingdom on 2010-09-27
View PDF (1 pages)
dot icon18/06/2010
Statement of capital following an allotment of shares on 2009-10-01
View PDF (2 pages)
dot icon18/06/2010
Appointment of Mr Leslie William Willsher as a director
View PDF (2 pages)
dot icon18/06/2010
Appointment of Mr Christopher Terry Dawkins as a director
View PDF (2 pages)
dot icon03/09/2009
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
9.93K
-
0.00
-
-
2022
1
10.37K
-
0.00
-
-
2022
1
10.37K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

10.37K £Ascended4.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willsher, Leslie William
Director
01/10/2009 - 31/05/2017
5
Mr Christopher Terry Dawkins
Director
01/10/2009 - Present
-
Healey, Carl
Director
03/09/2009 - 31/05/2017
18

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 ACTIVE SECURITY SYSTEMS (SOUTH) LTD

ACTIVE SECURITY SYSTEMS (SOUTH) LTD is an(a) Active company incorporated on 03/09/2009 with the registered office located at 121 London Road, Temple Ewell, Dover CT16 3BY. 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 ACTIVE SECURITY SYSTEMS (SOUTH) LTD?

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ACTIVE SECURITY SYSTEMS (SOUTH) LTD is currently Active. It was registered on 03/09/2009 .

Where is ACTIVE SECURITY SYSTEMS (SOUTH) LTD located?

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ACTIVE SECURITY SYSTEMS (SOUTH) LTD is registered at 121 London Road, Temple Ewell, Dover CT16 3BY.

What does ACTIVE SECURITY SYSTEMS (SOUTH) LTD do?

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ACTIVE SECURITY SYSTEMS (SOUTH) LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ACTIVE SECURITY SYSTEMS (SOUTH) LTD have?

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ACTIVE SECURITY SYSTEMS (SOUTH) LTD had 1 employees in 2022.

What is the latest filing for ACTIVE SECURITY SYSTEMS (SOUTH) LTD?

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The latest filing was on 02/07/2025: Confirmation statement made on 2025-06-20 with no updates.