About

Registered Number: 04413667
Date of Incorporation: 10/04/2002 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 17/11/2015 (8 years and 5 months ago)
Registered Address: Unit G, 41 Warwick Road, Solihull, B92 7HS

 

Act Security Solutions Ltd was founded on 10 April 2002 with its registered office in Solihull. There is one director listed as Busby, Keith for the company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSBY, Keith 18 April 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 04 August 2015
DS01 - Striking off application by a company 22 July 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 16 May 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 19 May 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 06 January 2009
363s - Annual Return 07 May 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 27 April 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 24 April 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 23 April 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 08 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
287 - Change in situation or address of Registered Office 02 May 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
NEWINC - New incorporation documents 10 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.