About

Registered Number: 05729206
Date of Incorporation: 03/03/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Charter House, 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL

 

Assured Security Solutions Ltd was founded on 03 March 2006 and has its registered office in Essex. We don't know the number of employees at this company. The companies directors are listed as Mayell, Kevin, Gilbert, Sandra.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYELL, Kevin 03 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Sandra 03 March 2006 05 January 2018 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 13 March 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 28 February 2018
TM02 - Termination of appointment of secretary 06 February 2018
DISS40 - Notice of striking-off action discontinued 31 May 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 21 February 2017
CH01 - Change of particulars for director 01 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 27 February 2014
CH01 - Change of particulars for director 29 October 2013
AR01 - Annual Return 02 April 2013
CH03 - Change of particulars for secretary 02 April 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 29 February 2012
CH01 - Change of particulars for director 04 October 2011
AR01 - Annual Return 15 March 2011
AD04 - Change of location of company records to the registered office 15 March 2011
AA - Annual Accounts 22 February 2011
CH01 - Change of particulars for director 23 July 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
AA - Annual Accounts 26 February 2010
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
363a - Annual Return 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
AA - Annual Accounts 05 April 2008
CERTNM - Change of name certificate 13 March 2008
363s - Annual Return 15 April 2007
225 - Change of Accounting Reference Date 14 June 2006
NEWINC - New incorporation documents 03 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.