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AUTOMATED SECURITY (HOLDINGS) LIMITED - Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00321639
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Security House
- The Summit, Hanworth Road
- Sunbury On Thames
- Middlesex
- TW16 5DB Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB UK
Management
- Geschäftsführung
- AYRE, Mark
- SCHIESER, Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.1936
- Alter der Firma 1936-12-07 87 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Adt (Uk) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-05-09
- Jahresmeldung
- Fälligkeit: 2021-05-23
- Letzte Einreichung: 2020-05-09
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AUTOMATED SECURITY (HOLDINGS) LIMITED Firmenbeschreibung
- AUTOMATED SECURITY (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00321639. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.1936 registriert. AUTOMATED SECURITY (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2012.Die Firma kann schriftlich über Security House erreicht werden.
Jetzt sichern AUTOMATED SECURITY (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Automated Security (Holdings) Limited - Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, Grossbritannien
- 1936-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-09-11) - AA
-
confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-10) - CS01
-
accounts-with-accounts-type-full (2019-09-13) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-03-22) - AA
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termination-secretary-company-with-name-termination-date (2018-03-05) - TM02
-
statement-of-companys-objects (2018-03-01) - CC04
-
re-registration-memorandum-articles (2018-03-01) - MAR
-
certificate-re-registration-public-limited-company-to-private (2018-03-01) - CERT10
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resolution (2018-03-01) - RESOLUTIONS
-
reregistration-public-to-private-company (2018-03-01) - RR02
-
change-to-a-person-with-significant-control (2018-02-22) - PSC05
-
confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-01-18) - AA
-
termination-secretary-company-with-name-termination-date (2017-03-22) - TM02
-
termination-director-company-with-name-termination-date (2017-03-22) - TM01
-
confirmation-statement-with-updates (2017-05-22) - CS01
-
appoint-person-secretary-company-with-name-date (2017-03-22) - AP03
-
change-person-director-company-with-change-date (2017-07-24) - CH01
-
termination-director-company-with-name-termination-date (2017-09-14) - TM01
-
appoint-person-director-company-with-name-date (2017-09-15) - AP01
-
change-person-director-company-with-change-date (2017-07-21) - CH01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
-
accounts-with-accounts-type-dormant (2016-03-09) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
-
accounts-with-accounts-type-full (2015-04-12) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
-
accounts-with-accounts-type-full (2014-03-03) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-07-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
-
accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
accounts-with-accounts-type-full (2012-03-19) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-24) - AP01
-
termination-director-company-with-name (2011-01-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
accounts-with-accounts-type-full (2011-04-01) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-06-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
-
move-registers-to-sail-company (2010-05-25) - AD03
-
change-sail-address-company (2010-05-25) - AD02
-
accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-21) - 363a
-
accounts-with-accounts-type-full (2009-04-17) - AA
-
legacy (2009-03-06) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-24) - AA
-
legacy (2008-11-07) - 288b
-
legacy (2008-06-06) - 363a
-
legacy (2008-11-13) - 288a
-
legacy (2008-11-18) - 288a
-
legacy (2008-11-12) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-10) - 353
-
legacy (2007-05-15) - 363a
-
legacy (2007-05-15) - 353
-
accounts-with-accounts-type-full (2007-05-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288b
-
legacy (2006-01-10) - 288a
-
legacy (2006-01-27) - 288b
-
accounts-with-accounts-type-full (2006-05-08) - AA
-
legacy (2006-10-17) - 288a
-
legacy (2006-11-21) - 288b
-
legacy (2006-06-06) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-06-02) - 363s
-
legacy (2005-05-04) - 244
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 288c
-
legacy (2004-01-14) - 288c
-
legacy (2004-06-11) - 363s
-
auditors-resignation-company (2004-08-25) - AUD
-
accounts-with-accounts-type-full (2004-01-29) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-04) - AA
-
auditors-resignation-company (2003-05-02) - AUD
-
legacy (2003-06-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 353
-
legacy (2002-09-05) - 288c
-
legacy (2002-06-11) - 363s
-
accounts-with-accounts-type-full (2002-04-25) - AA
-
legacy (2002-03-06) - 288b
-
legacy (2002-03-06) - 287
-
legacy (2002-03-06) - 288a
-
legacy (2002-01-17) - 353
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-30) - AA
-
legacy (2001-05-17) - 363s
-
legacy (2001-09-05) - 353
-
resolution (2001-09-05) - RESOLUTIONS
-
legacy (2001-09-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-02) - 363s
-
accounts-with-accounts-type-full (2000-05-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-19) - 363s
-
auditors-resignation-company (1999-05-13) - AUD
-
accounts-with-accounts-type-full (1999-05-05) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-24) - 363s
-
accounts-with-accounts-type-full (1998-03-10) - AA
keyboard_arrow_right 1997
-
resolution (1997-03-21) - RESOLUTIONS
-
legacy (1997-03-21) - 122
-
legacy (1997-05-23) - 287
-
accounts-with-accounts-type-full-group (1997-06-29) - AA
-
legacy (1997-05-23) - 363s
-
legacy (1997-09-04) - 225
-
memorandum-articles (1997-03-21) - MEM/ARTS
-
legacy (1997-08-20) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-16) - 288b
-
legacy (1996-01-04) - 395
-
legacy (1996-05-21) - 363s
-
accounts-with-accounts-type-full-group (1996-05-22) - AA
-
resolution (1996-06-10) - RESOLUTIONS
-
legacy (1996-06-10) - 288
-
legacy (1996-06-27) - 122
-
legacy (1996-09-04) - OC425
-
legacy (1996-06-27) - 88(2)R
-
legacy (1996-09-27) - 403a
-
auditors-resignation-company (1996-11-13) - AUD
-
legacy (1996-09-12) - 288
keyboard_arrow_right 1995
-
legacy (1995-12-27) - 288
-
legacy (1995-11-21) - 403a
-
legacy (1995-07-24) - 288
-
legacy (1995-07-03) - 122
-
legacy (1995-06-14) - 288
-
resolution (1995-05-26) - RESOLUTIONS
-
legacy (1995-05-25) - 363s
-
accounts-with-accounts-type-full-group (1995-05-03) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-07) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-23) - 288
-
legacy (1994-03-28) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-05-12) - AA
-
legacy (1994-05-23) - 288
-
resolution (1994-06-03) - RESOLUTIONS
-
memorandum-articles (1994-06-03) - MEM/ARTS
-
resolution (1994-06-29) - RESOLUTIONS
-
legacy (1994-06-09) - 363s
-
legacy (1994-10-24) - 288
-
legacy (1994-07-05) - 122
-
legacy (1994-07-28) - 88(2)R
-
legacy (1994-09-09) - 288
-
legacy (1994-09-13) - 288
-
legacy (1994-09-21) - 288
-
memorandum-articles (1994-06-29) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 288
-
legacy (1993-02-21) - 288
-
legacy (1993-02-12) - 288
-
legacy (1993-03-24) - 88(2)R
-
legacy (1993-02-10) - 403a
-
accounts-with-accounts-type-full-group (1993-04-05) - AA
-
legacy (1993-01-24) - 288
-
legacy (1993-06-04) - 363s
-
legacy (1993-11-23) - 88(2)R
-
legacy (1993-11-17) - 88(2)R
-
resolution (1993-10-07) - RESOLUTIONS
-
legacy (1993-09-03) - 287
-
resolution (1993-05-10) - RESOLUTIONS
-
legacy (1993-07-26) - 288
-
legacy (1993-07-15) - 122
-
legacy (1993-08-24) - 288
keyboard_arrow_right 1992
-
resolution (1992-05-06) - RESOLUTIONS
-
legacy (1992-05-07) - 288
-
legacy (1992-04-09) - 288
-
legacy (1992-06-08) - 363b
-
legacy (1992-07-03) - 122
-
legacy (1992-07-04) - 288
-
accounts-with-accounts-type-full-group (1992-06-04) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-02-15) - AA
-
legacy (1991-02-17) - 88(2)R
-
legacy (1991-02-25) - 88(2)R
-
legacy (1991-04-16) - 88(2)R
-
resolution (1991-06-06) - RESOLUTIONS
-
memorandum-articles (1991-06-06) - MEM/ARTS
-
accounts-with-accounts-type-full (1991-06-19) - AA
-
legacy (1991-06-19) - 123
-
resolution (1991-06-19) - RESOLUTIONS
-
legacy (1991-07-12) - 122
-
legacy (1991-07-18) - 363a
-
legacy (1991-12-06) - 288
-
legacy (1991-06-17) - 123
keyboard_arrow_right 1990
-
legacy (1990-07-31) - 88(2)P
-
legacy (1990-07-26) - 88(2)O
-
legacy (1990-07-26) - 88(3)
-
legacy (1990-07-19) - 122
-
legacy (1990-07-12) - 288
-
legacy (1990-07-04) - 88(2)P
-
legacy (1990-06-01) - 88(2)R
-
legacy (1990-01-25) - 88(2)R
-
legacy (1990-02-06) - 88(2)R
-
legacy (1990-08-07) - 88(2)O
-
legacy (1990-01-24) - 88(2)R
-
legacy (1990-01-22) - 353a
-
legacy (1990-01-17) - 288
-
legacy (1990-05-23) - 88(2)R
-
statement-of-affairs (1990-08-07) - SA
-
legacy (1990-10-29) - 363
-
legacy (1990-08-09) - 88(2)R
-
resolution (1990-11-14) - RESOLUTIONS
-
legacy (1990-11-13) - 88(2)R
-
legacy (1990-10-17) - 88(2)R
-
legacy (1990-10-09) - 88(2)R
-
legacy (1990-09-25) - 88(2)R
-
legacy (1990-10-31) - 88(2)R
-
legacy (1990-09-05) - 88(2)R
-
legacy (1990-08-14) - 88(2)R
-
legacy (1990-09-12) - 88(2)R
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-08-29) - AA
-
resolution (1989-05-24) - RESOLUTIONS
-
legacy (1989-06-01) - 363
-
legacy (1989-08-17) - 122
-
legacy (1989-08-22) - PROSP
-
legacy (1989-09-06) - 88(2)R
-
statement-of-affairs (1989-10-09) - SA
-
legacy (1989-11-13) - 123
-
legacy (1989-11-14) - 288
-
legacy (1989-11-16) - OCLI
-
resolution (1989-12-01) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (1989-12-01) - CERT21
-
legacy (1989-10-03) - 88(2)C
keyboard_arrow_right 1988
-
resolution (1988-08-18) - RESOLUTIONS
-
legacy (1988-08-08) - 288
-
legacy (1988-07-28) - 123
-
legacy (1988-07-22) - 122
-
legacy (1988-07-19) - PROSP
-
accounts-with-accounts-type-full (1988-05-27) - AA
-
resolution (1988-06-16) - RESOLUTIONS
-
legacy (1988-05-27) - 363
-
legacy (1988-03-19) - 403a
-
legacy (1988-06-23) - PUC 3
-
legacy (1988-10-12) - 288
-
memorandum-articles (1988-11-28) - MEM/ARTS
-
legacy (1988-09-27) - PUC 2
-
memorandum-articles (1988-08-24) - MEM/ARTS
-
legacy (1988-12-09) - 88(3)
-
legacy (1988-08-18) - 123
-
legacy (1988-08-18) - 122
keyboard_arrow_right 1987
-
legacy (1987-09-24) - 288
-
legacy (1987-09-14) - PUC(U)
-
legacy (1987-07-29) - PUC(U)
-
legacy (1987-06-25) - 363
-
accounts-with-accounts-type-full (1987-06-25) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-10) - AA
-
legacy (1986-06-10) - 363
keyboard_arrow_right 1936
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miscellaneous (1936-12-07) - MISC