ACCESS PERIMETER SECURITY LIMITED
Overview
| Company Name | ACCESS PERIMETER SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02155286 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCESS PERIMETER SECURITY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ACCESS PERIMETER SECURITY LIMITED located?
| Registered Office Address | 10 Windsor Close Welwyn AL6 9JZ Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCESS PERIMETER SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOTOBET LIMITED | Feb 08, 1989 | Feb 08, 1989 |
| R.S.S. GROUP LIMITED | Aug 17, 1987 | Aug 17, 1987 |
What are the latest accounts for ACCESS PERIMETER SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ACCESS PERIMETER SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Ronald William Johnson on Feb 15, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andros Pelekanos on Feb 15, 2016 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Andros Pelekanos on Jul 28, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Ronald William Johnson on Jul 28, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of ACCESS PERIMETER SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PELEKANOS, Andros | Secretary | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | British | 3675050001 | ||||||
| JOHNSON, Ronald William | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | 3028120005 | |||||
| JOHNSON, Denise | Secretary | Flint Cottage 25 West Common AL3 7DY Redbourn Hertfordshire | British | 3306910003 | ||||||
| BURRIDGE, Nicholas John | Director | 8 Cedar Close SG12 9PG Ware Hertfordshire | England | British | 37047470002 |
Who are the persons with significant control of ACCESS PERIMETER SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald William Johnson | Apr 06, 2016 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0