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Active Security Solutions Limited (reg no 06704601) is a private limited company established on 2008-09-23. The company can be found at 13 Bond Street, Wolverhampton WV2 4AS. Having undergone a change in 2009-07-14, the previous name this business utilized was Contract Guarding (Security) Limited. Active Security Solutions Limited is operating under Standard Industrial Classification code: 84240 which means "public order and safety activities".

Company details

Name Active Security Solutions Limited
Number 06704601
Date of Incorporation: September 23, 2008
End of financial year: 30 September
Address: 13 Bond Street, Wolverhampton, WV2 4AS
SIC code: 84240 - Public order and safety activities

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Rodney B. (in the company from 23 September 2008). The Companies House reports 2 persons of significant control, namely: Rodney B. has over 3/4 of shares, 3/4 to full of voting rights, Carol S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 269,574 255,453 233,210 269,699 282,261 257,535 235,926 216,054 444,256 508,818
Number Shares Allotted - 100 100 2 - - - - - -
Shareholder Funds 53,823 81,812 55,564 24,424 - - - - - -
Tangible Fixed Assets 7,312 12,635 10,640 8,792 - - - - - -
Total Assets Less Current Liabilities 55,286 84,339 57,692 26,174 24,169 8,590 5,874 3,656 15,764 66,940
Fixed Assets 7,312 12,635 10,640 - - - - - - -

People with significant control

Rodney B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Carol S.
6 April 2016 - 4 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/08/04
filed on: 7th, September 2023 | confirmation statement 		Free Download (3 pages)

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