About

Registered Number: 04114335
Date of Incorporation: 24/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, PO12 1BS

 

As-tec Security Systems Ltd was founded on 24 November 2000 with its registered office in Gosport, it's status at Companies House is "Active". This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VALE, Peter Charles 24 November 2000 - 1
Secretary Name Appointed Resigned Total Appointments
GRIMWOOD, Judith Lynn 24 November 2000 23 July 2012 1

Filing History

Document Type Date
PSC04 - N/A 27 November 2019
CS01 - N/A 27 November 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 06 December 2018
PSC01 - N/A 06 December 2018
PSC04 - N/A 06 December 2018
AA - Annual Accounts 23 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 06 December 2017
SH01 - Return of Allotment of shares 07 June 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 08 December 2016
CH01 - Change of particulars for director 02 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 25 November 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 17 December 2012
TM02 - Termination of appointment of secretary 23 July 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 01 February 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 05 March 2007
AA - Annual Accounts 02 January 2007
AA - Annual Accounts 04 February 2006
363a - Annual Return 18 January 2006
287 - Change in situation or address of Registered Office 06 December 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 23 September 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 11 December 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 11 December 2001
225 - Change of Accounting Reference Date 26 November 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
NEWINC - New incorporation documents 24 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.