A1 Security Systems Limited (number 03282992) is a private limited company incorporated on 1996-11-22. This business is registered at 4 Viceroy Court, Bedford Road, Petersfield, Hampshire GU32 3LJ. A1 Security Systems Limited operates SIC: 80200 which stands for "security systems service activities".

Company details

Name A1 Security Systems Limited
Number 03282992
Date of Incorporation: 1996-11-22
End of financial year: 30 April
Address: 4 Viceroy Court, Bedford Road, Petersfield, Hampshire, GU32 3LJ
SIC code: 80200 - Security systems service activities

Moving to the 2 directors that can be found in this particular company, we can name: Joanna B. (appointed on 22 November 1996), Paul B. (appointment date: 22 November 1996). 1 secretary is present as well: Joanna B. (appointed on 22 November 1996). The Companies House lists 2 persons of significant control, namely: Paul B. owns 1/2 or less of voting rights, Joanna B. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 121,473 75,566 151,746 156,387 152,259 187,970 118,923 163,174 200,707 193,495 148,619 211,512
Fixed Assets 418,772 388,283 399,819 387,215 398,264 377,409 381,749 388,582 370,771 361,695 373,520 373,118
Total Assets Less Current Liabilities 210,799 160,128 178,497 169,461 191,287 199,786 195,096 267,448 317,547 351,664 342,735 279,992
Intangible Fixed Assets 278,583 278,583 278,583 278,583 278,583 - - - - - - -
Number Shares Allotted - 10,000 1 10,000 10,000 - - - - - - -
Shareholder Funds 179,150 146,238 160,008 159,487 168,302 - - - - - - -
Tangible Fixed Assets 140,189 109,700 121,236 108,632 119,681 - - - - - - -

People with significant control

Paul B.
6 April 2016
Nature of control: 25-50% voting rights
Joanna B.
6 April 2016
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 30th, January 2024 | accounts
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