About

Registered Number: 03610434
Date of Incorporation: 05/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: North Barn Quarry Farm, Chicksgrove, Tisbury, Salisbury, SP3 6LY

 

Having been setup in 1998, Act Security Systems Ltd has its registered office in Salisbury, it has a status of "Active". There are 3 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

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.