About

Registered Number: 04595258
Date of Incorporation: 20/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 28 Bouldrewood Road, Benfleet, Essex, SS7 5UA

 

Associated Security Systems Ltd was founded on 20 November 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Associated Security Systems Ltd. There are 3 directors listed as Shipman, Ryan, Shipman, Raymond, Shipman, Sharon Mary for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIPMAN, Raymond 20 November 2002 01 December 2002 1
SHIPMAN, Sharon Mary 01 December 2002 26 June 2005 1
Secretary Name Appointed Resigned Total Appointments
SHIPMAN, Ryan 01 December 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 24 November 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 19 January 2014
AA - Annual Accounts 26 September 2013
AD01 - Change of registered office address 22 August 2013
AR01 - Annual Return 17 January 2013
CH01 - Change of particulars for director 17 January 2013
CH03 - Change of particulars for secretary 17 January 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 14 March 2012
AD01 - Change of registered office address 12 March 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 22 August 2011
RT01 - Application for administrative restoration to the register 22 August 2011
GAZ2 - Second notification of strike-off action in London Gazette 12 July 2011
GAZ1 - First notification of strike-off action in London Gazette 29 March 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 01 June 2009
DISS40 - Notice of striking-off action discontinued 23 May 2009
287 - Change in situation or address of Registered Office 20 May 2009
363a - Annual Return 20 May 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
AA - Annual Accounts 10 September 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
AA - Annual Accounts 26 June 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 22 June 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 12 October 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
287 - Change in situation or address of Registered Office 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
363s - Annual Return 09 December 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 05 January 2004
225 - Change of Accounting Reference Date 18 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
NEWINC - New incorporation documents 20 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.