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Summary

Contact details

Officers11

Finance3

Documents100

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

ASSURED SECURITY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Dec 1983 (40 years ago)

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Summary

NameASSURED SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01779829
Incorporation Date21 Dec 1983 (40 years ago) / 53 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTS, HODDESDON, 1 TOWER HOUSE, TOWER CENTRE, EN11 8UR

Officers

individual

IndividualUnited Kingdom

Mr Craig Nicoll

Person with significant control


Appointed on20 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stephen Rothwell

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Rothwell, Stephen

Director


Appointed on08 Sep 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Moody, Lesley Mary

Director


Resigned on08 Sep 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Moody, Peter Robert

Secretary


Resigned on08 Sep 1996

individual

IndividualUnited Kingdom

Rothwell, Annette Elizabeth Margaret

Secretary


Appointed on08 Sep 1996

Resigned on01 Jan 2021

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Financial reports

YearTotal equityOther
202272,796 GBP
(~$89,700)
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2021171,879 GBP
(~$236,381)
View full report
2020251,707 GBP
(~$322,770)
View full report

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Documents

DateNameTypeDocument
18 Aug 2022Confirmation statement with updatesCS01View
30 Jun 2022Accounts with accounts type total exemption fullAAView
28 Jul 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Jul 2024
    due by 10 Aug 2024
  • Last statement dated27 Jul 2023
Returns
  • Next returns datedue by 24 Aug 2016
  • Last returns dated27 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ASSURED SECURITY LIMITED's headquarters?

ASSURED SECURITY LIMITED's headquarters is located at HERTS, HODDESDON, 1 TOWER HOUSE, TOWER CENTRE, EN11 8UR

What is ASSURED SECURITY LIMITED's industry?

ASSURED SECURITY LIMITED is in the industry of Security systems service activities

What year was ASSURED SECURITY LIMITED started?

ASSURED SECURITY LIMITED was started in 1983

Sources: Companies House