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Summary

Contact details

Officers9

Insolvencies2

Documents82

Additional data

Related companies5

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Last updated: Mar 30, 2024

ABSOLUTE SURVEILLANCE SYSTEMS LTD

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is inactive

Private limited company

United Kingdom 23 Jun 1998 (26 years ago)

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Summary

NameABSOLUTE SURVEILLANCE SYSTEMS LTD
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03585563
Incorporation Date23 Jun 1998 (26 years ago) / 185 companies with the same date
Date dissolved26 Jan 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMANCHESTER, DIDSBURY, 683-693 WILMSLOW ROAD, M20 6RE

Officers

individual

IndividualUnited Kingdom

Mr David Brian Donnelly

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Guadagno, Adam Marcus

Director


Appointed on12 Jul 2000

Resigned on31 Jul 2002

individual

IndividualUnited Kingdom

Cafferty, David James

Director


Appointed on03 Jan 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

First Directors Limited

corporate-nominee-director


Appointed on23 Jun 1998

Resigned on23 Jun 1998

individual

IndividualUnited Kingdom

Donnelly, Paul John Joseph

Secretary


Appointed on23 Jun 1998

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Insolvencies

Document numberTypeFromPublish date
03585563-1creditors-voluntary-liquidation28 Jan 2019-
1creditors-voluntary-liquidation-28 Jan 2019

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Documents

DateNameTypeDocument
26 Oct 2022Liquidation voluntary creditors return of final meetingLIQ14View
02 Apr 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
30 Mar 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Jul 2018
    due by 30 Apr 2019
  • Last accounts made up to31 Jul 2017
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Jun 2019
    due by 07 Jul 2019
  • Last statement dated23 Jun 2018
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016
Mortgages
  • Charges5
  • Outstanding5

Frequently asked questions

Where is ABSOLUTE SURVEILLANCE SYSTEMS LTD's headquarters?

ABSOLUTE SURVEILLANCE SYSTEMS LTD's headquarters is located at MANCHESTER, DIDSBURY, 683-693 WILMSLOW ROAD, M20 6RE

What is ABSOLUTE SURVEILLANCE SYSTEMS LTD's industry?

ABSOLUTE SURVEILLANCE SYSTEMS LTD is in the industry of Security systems service activities

What year was ABSOLUTE SURVEILLANCE SYSTEMS LTD started?

ABSOLUTE SURVEILLANCE SYSTEMS LTD was started in 1998

Sources: Companies House