ASSEGAI SECURITY LTD

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ASSEGAI SECURITY LTD

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Key Data

Status

Active

Company No.

04708118

Incorporation date

23/03/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Chalkstone Cottage 40 Brook Street, Benson, Wallingford OX10 6LHCopy
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Latest events (Record since 23/03/2003)
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
dot icon09/09/2025
Confirmation statement made on 2025-09-09 with no updates
dot icon20/12/2024
Micro company accounts made up to 2024-03-31
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with no updates
dot icon06/08/2024
Registered office address changed from 8 st. Helens Way Benson Wallingford OX10 6SW England to Chalkstone Cottage 40 Brook Street Benson Wallingford OX10 6LH on 2024-08-06
dot icon06/08/2024
Secretary's details changed for Mr Steven Du Plooy on 2024-08-01
dot icon06/08/2024
Director's details changed for Mr Steven Du Plooy on 2024-08-01
dot icon06/08/2024
Registered office address changed from Chalkstone Cottage 40 Brook Street Benson Wallingford OX10 6LH England to Chalkstone Cottage 40 Brook Street Benson Wallingford OX10 6LH on 2024-08-06
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
dot icon21/09/2023
Confirmation statement made on 2023-09-09 with no updates
dot icon21/12/2022
Micro company accounts made up to 2022-03-31
dot icon09/09/2022
Confirmation statement made on 2022-09-09 with updates
dot icon08/08/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon25/01/2022
Registered office address changed from 31 Roseberry Avenue Wootton Bedford MK43 9PZ England to 8 st. Helens Way Benson Wallingford OX10 6SW on 2022-01-25
dot icon16/12/2021
Micro company accounts made up to 2021-03-31
dot icon11/09/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
dot icon17/08/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon17/01/2020
Micro company accounts made up to 2019-03-31
dot icon08/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon23/05/2019
Secretary's details changed for Mr Steven Du Plooy on 2019-05-23
dot icon23/05/2019
Director's details changed for Mr Steven Du Plooy on 2019-05-23
dot icon23/05/2019
Change of details for Mr Steven Du Plooy as a person with significant control on 2019-05-01
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
dot icon23/08/2018
Resolutions
dot icon15/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon08/05/2018
Registered office address changed from 16 Goswell End Road Harlington Dunstable LU5 6NZ England to 31 Roseberry Avenue Wootton Bedford MK43 9PZ on 2018-05-08
dot icon18/12/2017
Micro company accounts made up to 2017-03-31
dot icon08/08/2017
Notification of Steven Du Plooy as a person with significant control on 2017-08-01
dot icon08/08/2017
Cessation of Kim Richard Jonsson as a person with significant control on 2017-07-31
dot icon08/08/2017
Confirmation statement made on 2017-08-08 with updates
dot icon08/08/2017
Registered office address changed from 33 Newbolt Close Newport Pagnell Buckinghamshire MK16 8nd to 16 Goswell End Road Harlington Dunstable LU5 6NZ on 2017-08-08
dot icon08/08/2017
Termination of appointment of Kim Richard Jonsson as a director on 2017-07-31
dot icon08/08/2017
Termination of appointment of Larissa Marjorie Hackland as a secretary on 2017-07-31
dot icon08/08/2017
Appointment of Mr Steven Du Plooy as a secretary on 2017-08-01
dot icon08/08/2017
Appointment of Mr Steven Du Plooy as a director on 2017-08-01
dot icon06/04/2017
Confirmation statement made on 2017-03-23 with updates
dot icon18/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon29/01/2016
Termination of appointment of Anthony Carl Smith as a director on 2016-01-29
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon10/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon02/01/2014
Appointment of Mr Anthony Carl Smith as a director
dot icon12/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon07/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon23/04/2010
Director's details changed for Kim Richard Jonsson on 2010-03-23
dot icon06/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/05/2009
Return made up to 23/03/09; full list of members
dot icon01/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/04/2008
Return made up to 23/03/08; full list of members
dot icon19/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon17/04/2007
Return made up to 23/03/07; full list of members
dot icon21/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon30/03/2006
Return made up to 23/03/06; full list of members
dot icon30/03/2006
Director's particulars changed
dot icon30/03/2006
Secretary's particulars changed
dot icon20/12/2005
Registered office changed on 20/12/05 from: 7 gazala drive norton worcester worcestershire WR5 2SF
dot icon13/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon24/05/2005
Return made up to 23/03/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon01/06/2004
Return made up to 23/03/04; full list of members
dot icon15/04/2003
Ad 23/03/03--------- £ si 99@1=99 £ ic 1/100
dot icon15/04/2003
New director appointed
dot icon15/04/2003
New secretary appointed
dot icon15/04/2003
Secretary resigned
dot icon15/04/2003
Director resigned
dot icon23/03/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
23.60K
-
0.00
-
-
2022
4
3.13K
-
0.00
-
-
2023
4
130.00
-
0.00
-
-
2023
4
130.00
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

130.00 £Descended-95.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kim Richard Jonsson
Director
23/03/2003 - 31/07/2017
-
A.C. Directors Limited
Nominee Director
23/03/2003 - 23/03/2003
1402
A.C. SECRETARIES LIMITED
Nominee Secretary
23/03/2003 - 23/03/2003
1441
Du Plooy, Steven
Secretary
01/08/2017 - Present
-
Hackland, Larissa Marjorie
Secretary
23/03/2003 - 31/07/2017
-

Persons with Significant Control

2
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 ASSEGAI SECURITY LTD

ASSEGAI SECURITY LTD is an(a) Active company incorporated on 23/03/2003 with the registered office located at Chalkstone Cottage 40 Brook Street, Benson, Wallingford OX10 6LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEGAI SECURITY LTD?

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ASSEGAI SECURITY LTD is currently Active. It was registered on 23/03/2003 .

Where is ASSEGAI SECURITY LTD located?

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ASSEGAI SECURITY LTD is registered at Chalkstone Cottage 40 Brook Street, Benson, Wallingford OX10 6LH.

What does ASSEGAI SECURITY LTD do?

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ASSEGAI SECURITY LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ASSEGAI SECURITY LTD have?

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ASSEGAI SECURITY LTD had 4 employees in 2023.

What is the latest filing for ASSEGAI SECURITY LTD?

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The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.