AUTOMATED SECURITY LIMITED
Overview
| Company Name | AUTOMATED SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02467427 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOMATED SECURITY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AUTOMATED SECURITY LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOMATED SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPS (PROPERTIES) LIMITED | May 25, 1990 | May 25, 1990 |
| LEGIBUS 1527 LIMITED | Feb 06, 1990 | Feb 06, 1990 |
What are the latest accounts for AUTOMATED SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for AUTOMATED 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 | ||||||||||
Current accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Automated Security (Holdings) Public Limited Company as a person with significant control on Mar 01, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Mark Ayre as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Bowie as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Bowie on Jun 30, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Schieser on Jun 30, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Anton Bernard Alphonsus as a secretary on Mar 10, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anton Bernard Alphonsus as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 25, 2015 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 26, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Sep 27, 2013 | 14 pages | AA | ||||||||||
Appointment of Peter Schieser as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of AUTOMATED SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRE, Mark | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 129877500001 | |||||
| SCHIESER, Peter | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | Luxembourg | German | 179601330001 | |||||
| ALPHONSUS, Anton Bernard | Secretary | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 79364980002 | ||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| STRUDWICK, Paul David | Secretary | 59 High View Road South Woodford E18 2HL London | British | 984000001 | ||||||
| ALPHONSUS, Anton Bernard | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 79364980002 | |||||
| AUSTIN, Brian Edwin Dennis | Director | 17 The Albany IG8 0TJ Woodford Green Essex | British | 10551360001 | ||||||
| BERTRAM, Peter Michael | Director | Lyndhurst Guildford Road GU22 7UT Woking Surrey | British | 52852920001 | ||||||
| BOWIE, Andrew | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | United Kingdom | 140054660007 | |||||
| BUFFETT, Thomas Vigus | Director | Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Crome Hill House Hertfordshire | Canadian | 10899620001 | ||||||
| CASEY, Adrian John | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 107751460002 | ||||||
| CROOKS, James Broumpton | Director | The Fox Mottisfont SO51 0LP Romsey Hampshire | British | 61150710002 | ||||||
| GODFRAY, Terence William | Director | 39 Robin Lane GU47 9AU Sandhurst Berkshire | England | British | 63510007 | |||||
| HARRIS, Anthony Gordon | Director | Security House The Summit, Hanworth Road TW16 5DB Sunbury-On-Thames Middlesex | British | 116151700001 | ||||||
| HAWKER, Michael James | Director | Manor Croft 45 Lady Byron Lane Knowle B93 9AX Solihull West Midlands | England | British | 10686160001 | |||||
| HORTON, Ruth | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex | Australian | 130415080002 | ||||||
| KAYE, David Leo | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 76947780002 | |||||
| LAKEY, Ronnie Gene | Director | Touchwood 4 Parkfield KT22 0PW Oxshott Surrey | American | 49371530003 | ||||||
| MATHIESON, Joseph | Director | Shalimar Gosford Road EH32 0LF Longniddry East Lothian | British | 72223480002 | ||||||
| MCNUTT, Alexander Samuel | Director | 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire | British | 113348780001 | ||||||
| RADFORD, Jane | Director | 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire | British | 47742670001 | ||||||
| ROBERTS, David Edward | Director | Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 58549730004 | ||||||
| SMITH, John Patrick | Director | Paddock Wood Ellesborough Road HP22 6ES Wendover Buckinghamshire | British | 68744990003 | ||||||
| TALLENTIRE, Alan Keith | Director | Wheelgates Patrick Brompton DL8 1JL Bedale North Yorkshire | British | 67390920001 |
Who are the persons with significant control of AUTOMATED SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Automated Security (Holdings) Limited | Apr 06, 2016 | Hanworth Road TW16 5DB Sunbury On Thames Security House, The Summit Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Does AUTOMATED SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Dec 21, 1995 Delivered On Jan 04, 1996 | Satisfied | Amount secured All monies and liabilities due or to become due from the company to lloyds bank PLC as agent and trustee for the secured parties or any of the secured parties (as defined) pursuant to any of the secured documents (as defined) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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