Act Security Systems Limited

Active
Incorporated on 5 Aug 1998

Reg Address: Forest Edge Salisbury Road, Shootash, Romsey SO51 6GA, England

Company Number 03610434
Company Status Active
Incorporation Date 5 Aug 1998
Total Assets £5.04K £-1.68K (-25%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Aug 2023
Confirmation Statement Next Due 19 Aug 2024
Average Number of Employees 1

Company Classifications:
80200 - Security systems service activities

Summary The company with name "Act Security Systems Limited" is a ltd and located in Forest Edge Salisbury Road, Shootash, Romsey SO51 6GA. Act Security Systems Limited is currently in active status and it was incorporated on 5 Aug 1998 (25 years 10 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2022
Accounts Period Covered End Date

31 Aug 2023
Total Assets

£5.04K ^{£-1.68K (-25%)} _{change vs prev year}
Total Liabilities

£-145.16K ^{£-11.88K (-8.9%)} _{change vs prev year}
Equity

£-77.63K ^{£-6.43K (-9%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-7.21K ^{£-2.93K (-68.4%)} _{change vs prev year}
Current Assets

-
Net Assets

£-77.63K ^{£-6.43K (-9%)} _{change vs prev year}
Net Current Assets

£-75.41K ^{£-8.49K (-12.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-70.37K ^{£-10.17K (-16.9%)} _{change vs prev year}
Debtors

£232 ^{£-2.77K (-92.3%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

£5.04K ^{£-1.68K (-25%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Act Security Systems Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Linda Suyin Eastaugh	Secretary	20 Sep 2006	British	Active
2	Linda Suyin Eastaugh	Secretary	20 Sep 2006	British	Active
3	Victor Joseph Eastaugh	Secretary	30 Sep 1998	-	Resigned 20 Sep 2006
4	Michael Robert Eastaugh	Director	30 Sep 1998	British	Active
5	Michael Robert Eastaugh	Director	30 Sep 1998	British	Active
6	William Andrew Joseph Tester	Nominee Director	5 Aug 1998	British	Resigned 5 Aug 1998
7	Victor Joseph Eastaugh	Director	5 Aug 1998	-	Resigned 30 Sep 1998
8	Howard Thomas	Nominee Secretary	5 Aug 1998	-	Resigned 5 Aug 1998
9	Michael Robert Eastaugh	Secretary	5 Aug 1998	British	Resigned 30 Sep 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael Robert Eastaugh Natures of Control: Individual Person With Significant Control Significant Influence Or Control	5 Aug 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Act Security Systems Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	2 Apr 2024	Download PDF
2	Gazette - Filings Brought Up To Date	9 Aug 2023	Download PDF
3	Accounts - Total Exemption Full	8 Aug 2023	Download PDF
4	Address - Change Registered Office Company With Date Old New	8 Aug 2023	Download PDF
5	Confirmation Statement - No Updates	8 Aug 2023	Download PDF
6	Gazette - Notice Compulsory	1 Aug 2023	Download PDF
7	Officers - Change Person Secretary Company With Change Date	18 Aug 2022	Download PDF
8	Confirmation Statement - No Updates	18 Aug 2022	Download PDF
9	Persons With Significant Control - Change To A Person With Significant Control	18 Aug 2022	Download PDF
10	Officers - Change Person Director Company With Change Date	18 Aug 2022	Download PDF
11	Accounts - Total Exemption Full	31 May 2022	Download PDF 6 Pages
12	Accounts - Total Exemption Full	29 Mar 2021	Download PDF
13	Address - Change Registered Office Company With Date Old New	9 Dec 2020	Download PDF 1 Pages
14	Officers - Change Person Secretary Company With Change Date	9 Dec 2020	Download PDF 1 Pages
15	Officers - Change Person Director Company With Change Date	9 Dec 2020	Download PDF 2 Pages
16	Persons With Significant Control - Change To A Person With Significant Control	9 Dec 2020	Download PDF 2 Pages
17	Confirmation Statement - No Updates	12 Aug 2020	Download PDF 3 Pages
18	Accounts - Total Exemption Full	18 May 2020	Download PDF 6 Pages
19	Confirmation Statement - No Updates	7 Aug 2019	Download PDF 3 Pages
20	Accounts - Total Exemption Full	18 Apr 2019	Download PDF 5 Pages
21	Confirmation Statement - No Updates	13 Aug 2018	Download PDF 3 Pages
22	Accounts - Total Exemption Full	25 May 2018	Download PDF 5 Pages
23	Confirmation Statement - No Updates	17 Aug 2017	Download PDF 3 Pages
24	Accounts - Total Exemption Small	6 Apr 2017	Download PDF 5 Pages
25	Confirmation Statement - Updates	9 Aug 2016	Download PDF 5 Pages
26	Accounts - Total Exemption Small	11 May 2016	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2015	Download PDF 4 Pages
28	Accounts - Total Exemption Small	21 May 2015	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	22 Aug 2014	Download PDF 4 Pages
30	Accounts - Total Exemption Small	29 May 2014	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	14 Aug 2013	Download PDF 4 Pages
32	Accounts - Total Exemption Small	2 May 2013	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	17 Aug 2012	Download PDF 4 Pages
34	Accounts - Total Exemption Small	30 May 2012	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	10 Aug 2011	Download PDF 4 Pages
36	Accounts - Total Exemption Small	24 May 2011	Download PDF 3 Pages
37	Officers - Change Person Director Company With Change Date	8 Sep 2010	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	8 Sep 2010	Download PDF 4 Pages
39	Accounts - Total Exemption Full	13 May 2010	Download PDF 9 Pages
40	Annual Return - Legacy	23 Sep 2009	Download PDF 3 Pages
41	Officers - Legacy	23 Sep 2009	Download PDF 1 Pages
42	Officers - Legacy	23 Sep 2009	Download PDF 1 Pages
43	Capital - Legacy	15 Sep 2009	Download PDF 1 Pages
44	Accounts - Total Exemption Full	31 Mar 2009	Download PDF 11 Pages
45	Address - Legacy	12 Dec 2008	Download PDF 1 Pages
46	Address - Legacy	11 Dec 2008	Download PDF 1 Pages
47	Annual Return - Legacy	5 Aug 2008	Download PDF 3 Pages
48	Accounts - Total Exemption Full	2 Jun 2008	Download PDF 10 Pages
49	Accounts - Total Exemption Full	5 Sep 2007	Download PDF 10 Pages
50	Annual Return - Legacy	20 Aug 2007	Download PDF 2 Pages
51	Annual Return - Legacy	3 Nov 2006	Download PDF 6 Pages
52	Officers - Legacy	29 Sep 2006	Download PDF 2 Pages
53	Officers - Legacy	29 Sep 2006	Download PDF 1 Pages
54	Accounts - Total Exemption Full	20 Sep 2006	Download PDF 10 Pages
55	Address - Legacy	14 Sep 2006	Download PDF 1 Pages
56	Annual Return - Legacy	27 Sep 2005	Download PDF 2 Pages
57	Accounts - Total Exemption Small	23 Jun 2005	Download PDF 6 Pages
58	Annual Return - Legacy	16 Nov 2004	Download PDF 6 Pages
59	Accounts - Total Exemption Small	11 Jun 2004	Download PDF 6 Pages
60	Accounts - Total Exemption Full	15 Oct 2003	Download PDF 12 Pages
61	Annual Return - Legacy	30 Sep 2003	Download PDF 6 Pages
62	Accounts - Partial Exemption	3 Oct 2002	Download PDF 12 Pages
63	Annual Return - Legacy	5 Sep 2002	Download PDF 6 Pages
64	Annual Return - Legacy	31 Aug 2001	Download PDF 6 Pages
65	Accounts - Partial Exemption	3 Jul 2001	Download PDF 12 Pages
66	Annual Return - Legacy	25 Oct 2000	Download PDF 6 Pages
67	Accounts - Full	2 Jun 2000	Download PDF 12 Pages
68	Annual Return - Legacy	15 Sep 1999	Download PDF 6 Pages
69	Officers - Legacy	12 Oct 1998	Download PDF 2 Pages
70	Officers - Legacy	12 Oct 1998	Download PDF 2 Pages
71	Officers - Legacy	9 Oct 1998	Download PDF 1 Pages
72	Officers - Legacy	9 Oct 1998	Download PDF 1 Pages
73	Officers - Legacy	3 Sep 1998	Download PDF 2 Pages
74	Officers - Legacy	3 Sep 1998	Download PDF 1 Pages
75	Address - Legacy	3 Sep 1998	Download PDF 1 Pages
76	Officers - Legacy	3 Sep 1998	Download PDF 1 Pages
77	Officers - Legacy	3 Sep 1998	Download PDF 2 Pages
78	Incorporation - Company	5 Aug 1998	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies