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ADMIRAL SECURITY SYSTEMS LIMITED - Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 02722048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chart House
- 2 Effingham Road
- Reigate
- Surrey
- RH2 7JN Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN UK
Management
- Managing Directors
- AUSTIN, Andrew James
- BURCHELL, Philip Stanley
- GERRARD, Andrew Duncan
- TAYLOR, Neil John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-10
- Age Of Company 1992-06-10 31 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Mr Andrew James Austin
- Mr Phillip Stanley Burchell
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2022-05-23
- Last Date: 2021-05-09
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ADMIRAL SECURITY SYSTEMS LIMITED Company Description
- ADMIRAL SECURITY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02722048. Its current trading status is "live". It was registered 1992-06-10. It has declared SIC or NACE codes as "80200". It has 4 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-09.It can be contacted at Chart House .
Get ADMIRAL SECURITY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Admiral Security Systems Limited - Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
- 1992-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-29) - AA
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change-to-a-person-with-significant-control (2021-04-23) - PSC04
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change-person-director-company-with-change-date (2021-04-23) - CH01
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confirmation-statement-with-updates (2021-05-10) - CS01
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change-person-director-company-with-change-date (2021-07-03) - CH01
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change-to-a-person-with-significant-control (2021-07-03) - PSC04
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change-person-director-company-with-change-date (2021-07-05) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA
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confirmation-statement-with-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA
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change-person-director-company-with-change-date (2019-07-10) - CH01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-03) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-02) - AA
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change-person-director-company-with-change-date (2016-07-27) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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capital-allotment-shares (2015-11-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-19) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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capital-return-purchase-own-shares (2013-03-04) - SH03
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capital-cancellation-shares (2013-03-04) - SH06
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resolution (2013-03-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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termination-director-company-with-name (2013-05-02) - TM01
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memorandum-articles (2013-04-25) - MEM/ARTS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-20) - AA
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legacy (2006-05-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-30) - AA
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legacy (2005-10-24) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-28) - AA
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-26) - AA
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legacy (2003-06-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA
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legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-08-02) - AA
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legacy (2001-06-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-09) - AA
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legacy (2000-06-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-18) - AA
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legacy (1999-06-17) - 287
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legacy (1999-06-17) - 288c
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legacy (1999-06-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-17) - 363s
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accounts-with-accounts-type-small (1998-08-24) - AA
keyboard_arrow_right 1997
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legacy (1997-06-19) - 363s
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accounts-with-accounts-type-small (1997-08-21) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-08) - AA
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legacy (1996-06-13) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-19) - AA
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legacy (1995-06-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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resolution (1994-05-06) - RESOLUTIONS
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legacy (1994-05-06) - 123
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accounts-with-accounts-type-small (1994-08-10) - AA
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legacy (1994-06-07) - 363s
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legacy (1994-07-14) - 395
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legacy (1994-05-17) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-19) - AA
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legacy (1993-06-22) - 363s
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legacy (1993-05-12) - 287
keyboard_arrow_right 1992
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legacy (1992-06-16) - 288
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legacy (1992-06-16) - 88(2)R
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legacy (1992-06-16) - 287
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legacy (1992-08-20) - 287
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legacy (1992-11-06) - 224
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incorporation-company (1992-06-10) - NEWINC