ACE FIRE & SECURITY SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
ACE FIRE & SECURITY SYSTEMS LTD
COMPANY NUMBER
03250106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
16/09/1996
(28 years and 3 months old)
WEBSITE
www.acesecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/1997
30/01/2007
ACE SECURITY SYSTEMS LTD.
View all previous names
BEDFORDSHIRE
MK42 0LF
1 St Martins Business Centre
Cambridge Road
Bedford
Bedfordshire
MK42 0LF
Telephone: 2946550
St. Martins Business Centre
1 St. Martins Way
BEDFORD
MK42 0LF
Telephone: 2946550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILAS GROUP LIMITED | Active - Accounts Filed | View Report |
| ACE FIRE & SECURITY SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACE FIRE & SECURITY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACE FIRE & SECURITY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACE FIRE & SECURITY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2006 - Present (18years) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/11/2006 - Present (18years) Secretary: 27/11/2006 - 22/06/2009 (2 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/08/2023 - Present (1 years and 4 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 19 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILAS GROUP LIMITED | Active - Accounts Filed | View Report |
| ACE FIRE & SECURITY SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Charles Richard Lowe (931310880) Appointed |
| 01/09/2023 | Kevin John Burraway (904934323) has left the board |
| 01/09/2023 | Brian Porter Thorogood (912874349) has left the board |
| 01/09/2023 | Francis Walter Maskell (923521604) has left the board |
| 08/02/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Stewart James Auger (915514181) Appointed |
| 08/02/2022 | New Board Member Stewart James Avger (929216759) Appointed |
| 29/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 09/07/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Board Member Francis Walter Maskell (923521604) Appointed |
| 01/02/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | Joanne Gibbons (913958173) has left the board |
| 28/10/2014 | Change in Reg. Office |
| 25/03/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
| 05/10/2012 | New Annual Return filed |
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