ADP SECURITY SYSTEMS LIMITED
Overview
| Company Name | ADP SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03214405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADP SECURITY SYSTEMS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is ADP SECURITY SYSTEMS LIMITED located?
| Registered Office Address | Newtown House Newtown Road GU30 7DX Liphook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADP SECURITY SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ADP SECURITY SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for ADP SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Alan Day as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jun 30, 2015
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Director's details changed for Kieran Bush on Aug 06, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Kieran Bush as a director on Jul 06, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of ADP SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSH, Keirn | Director | GU27 1EJ Haslemere 9 Puckshott Way Surrey United Kingdom | United Kingdom | British | Security Consultant | 199866350002 | ||||
| DAY, Alan | Director | 90 Liphook Road Lindford GU35 0PG Bordon Hampshire | United Kingdom | British | Security Manager | 49651420003 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PRESTON, David Joseph Marc | Secretary | 14 Heathfield Road GU31 4DG Petersfield Hampshire | British | Safety Manager | 98319020001 | |||||
| PRESTON, David Joseph Marc | Secretary | 14 Heathfield Road GU31 4DG Petersfield Hampshire | British | 98319020001 | ||||||
| DAY, Susan Elizabeth | Director | 2 Woodlark Gardens GU31 4RQ Petersfield Hampshire | British | Secretary | 48301320001 | |||||
| PRESTON, David Joseph Marc | Director | 14 Heathfield Road GU31 4DG Petersfield Hampshire | United Kingdom | British | Safety Consultant | 98319020001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ADP SECURITY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Day | Jul 01, 2016 | Lindford GU35 0PG Bordon 90 Liphook Road Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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