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ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED
Non-Trading
General Information
NAME
ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED
COMPANY NUMBER
09744394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/08/2015
(9 years and 5 months old)
WEBSITE
www.allenfencing.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT14 6EJ
Allen (Fencing) Ltd Birch Walk
West Byfleet
Surrey
KT14 6EJ
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 |
---|---|---|
AFL GROUP LIMITED | Active - Accounts Filed | View Report |
ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED?
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 ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/08/2015 - Present (9 years and 5 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
27/02/2020 - Present (4 years and 10 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
27/02/2020 - Present (4 years and 10 months) Born in Jan 1963 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
27/02/2020 - Present (4 years and 10 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
21/08/2015 - 26/09/2016 (1 years and 1 months) Born in Nov 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALLEN SECURITY GROUP LIMITED | Company is dissolved | View Report |
AFL GROUP LIMITED | Active - Accounts Filed | View Report |
ALLEN (FENCING) LIMITED | Active - Accounts Filed | View Report |
ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED | Non-Trading | View Report |
PERIMETER SECURITY MAINTENANCE & TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 29/01/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 29/06/2020 | Event: Geoffrey Victor Pinks (927105833) has left the board |
Date: 29/06/2020 | Event: New Board Member Terence Ian Jones (913963003) Appointed |
Date: 29/06/2020 | Event: New Board Member Michael Robert Jones (913963009) Appointed |
Date: 29/06/2020 | Event: New Board Member Geoffrey Victor Pinks (925604593) Appointed |
Date: 29/06/2020 | Event: Michael Robert Jones (927101580) has left the board |
Date: 29/06/2020 | Event: Terence Ian Jones (927101583) has left the board |
Date: 24/06/2020 | Event: New Board Member Geoffrey Victor Pinks (927105833) Appointed |
Date: 23/06/2020 | Event: Sean Anthony Salmon (920038534) has left the board |
Date: 23/06/2020 | Event: New Board Member Terence Ian Jones (927101583) Appointed |
Date: 23/06/2020 | Event: New Board Member Michael Robert Jones (927101580) Appointed |
Date: 12/12/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2017 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 07/09/2016 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: New Accounts filed |
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