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Summary

Contact details

Officers6

Finance2

Documents39

Additional data

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FAQ

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Last updated: Jun 01, 2024

ALL SECURE SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 2008 (16 years ago)

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Summary

NameALL SECURE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06562480
Incorporation Date11 Apr 2008 (16 years ago) / 1033 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMERSEYSIDE, LIVERPOOL, 103 ROCKBANK ROAD, L13 7BG

Officers

individual

IndividualUnited Kingdom

Mr Geoffrey Smith

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Natalie Smith

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Geoffrey

Director


Appointed on11 Apr 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Avis, Christine Susan

nominee-director


Appointed on11 Apr 2008

Resigned on11 Apr 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Jacqueline

Secretary


Appointed on11 Apr 2008

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Financial reports

YearTotal equityOther
2022323,760 GBP
(~$398,942)
View full report
2021274,022 GBP
(~$376,856)
View full report

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Documents

DateNameTypeDocument
19 Dec 2022Accounts with accounts type total exemption fullAAView
22 Apr 2022Confirmation statement with no updatesCS01View
22 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016

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Frequently asked questions

Where is ALL SECURE SYSTEMS LIMITED's headquarters?

ALL SECURE SYSTEMS LIMITED's headquarters is located at MERSEYSIDE, LIVERPOOL, 103 ROCKBANK ROAD, L13 7BG

What is ALL SECURE SYSTEMS LIMITED's industry?

ALL SECURE SYSTEMS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was ALL SECURE SYSTEMS LIMITED started?

ALL SECURE SYSTEMS LIMITED was started in 2008

Sources: Companies House