About

Registered Number: 03830648
Date of Incorporation: 24/08/1999 (25 years and 7 months ago)
Company Status: Active
Registered Address: 4 Gordon Street, Luton, Bedfordshire, LU1 2QP

 

Access Security (Luton) Ltd was registered on 24 August 1999. The current directors of the company are listed as Keegan, Gary Patrick, Scott, Ian Alistair at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEEGAN, Gary Patrick 01 September 1999 - 1
SCOTT, Ian Alistair 01 September 1999 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 03 June 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
RESOLUTIONS - N/A 03 January 2007
RESOLUTIONS - N/A 03 January 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 30 August 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 22 August 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 10 November 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 23 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 22 September 2000
287 - Change in situation or address of Registered Office 07 September 2000
288a - Notice of appointment of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
225 - Change of Accounting Reference Date 16 September 1999
NEWINC - New incorporation documents 24 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.