Founded in 2000, Absolute Security Systems Ltd have registered office in Surrey, it's status is listed as "Active". The business has 2 directors listed as Loft, Martin, Rees, Joanna at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOFT, Martin | 01 October 2007 | 13 February 2009 | 1 |
| REES, Joanna | 30 June 2000 | 27 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| RESOLUTIONS - N/A | 29 July 2019 | |
| PSC02 - N/A | 26 July 2019 | |
| PSC07 - N/A | 26 July 2019 | |
| CS01 - N/A | 12 July 2019 | |
| MR01 - N/A | 08 July 2019 | |
| CH01 - Change of particulars for director | 08 May 2019 | |
| PSC04 - N/A | 08 May 2019 | |
| MR04 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| AP01 - Appointment of director | 22 November 2018 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| RESOLUTIONS - N/A | 27 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 July 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| CS01 - N/A | 30 June 2017 | |
| CH01 - Change of particulars for director | 08 June 2017 | |
| RESOLUTIONS - N/A | 17 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 14 December 2016 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| AA - Annual Accounts | 11 November 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| RESOLUTIONS - N/A | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| RESOLUTIONS - N/A | 02 April 2012 | |
| CC04 - Statement of companies objects | 02 April 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| TM02 - Termination of appointment of secretary | 14 March 2012 | |
| AD01 - Change of registered office address | 14 March 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH03 - Change of particulars for secretary | 12 July 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| 353 - Register of members | 09 July 2009 | |
| 287 - Change in situation or address of Registered Office | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 287 - Change in situation or address of Registered Office | 28 August 2008 | |
| RESOLUTIONS - N/A | 04 August 2008 | |
| 395 - Particulars of a mortgage or charge | 12 July 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2007 | |
| 363s - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 363s - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 25 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2003 | |
| RESOLUTIONS - N/A | 12 May 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 02 August 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 363s - Annual Return | 20 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 287 - Change in situation or address of Registered Office | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| NEWINC - New incorporation documents | 30 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2019 | Outstanding |
N/A |
| Debenture | 01 July 2008 | Fully Satisfied |
N/A |
