About

Registered Number: 03610434
Date of Incorporation: 05/08/1998 (26 years and 8 months ago)
Company Status: Active
Registered Address: North Barn Quarry Farm, Chicksgrove, Tisbury, Salisbury, SP3 6LY

 

Act Security Systems Ltd was registered on 05 August 1998 and has its registered office in Salisbury, it's status at Companies House is "Active". There are 3 directors listed for the organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASTHAUGH, Victor Joseph 05 August 1998 30 September 1998 1
Secretary Name Appointed Resigned Total Appointments
EASTAUGH, Linda Suyin 20 September 2006 - 1
EASTAUGH, Michael Robert 05 August 1998 30 September 1998 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 September 2009
AA - Annual Accounts 31 March 2009
287 - Change in situation or address of Registered Office 12 December 2008
287 - Change in situation or address of Registered Office 11 December 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 02 June 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 20 August 2007
363s - Annual Return 03 November 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
AA - Annual Accounts 20 September 2006
287 - Change in situation or address of Registered Office 14 September 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 11 June 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 30 September 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 05 September 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 15 September 1999
288a - Notice of appointment of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
287 - Change in situation or address of Registered Office 03 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
NEWINC - New incorporation documents 05 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.