A PLUS SECURITY SYSTEMS LIMITED

Overview

Company Name	A PLUS SECURITY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04619800
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2002
Date of Cessation	May 13, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A PLUS SECURITY SYSTEMS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is A PLUS SECURITY SYSTEMS LIMITED located?

Registered Office Address	77 The Hollies Quakers Yard CF46 5PP Treharris
Undeliverable Registered Office Address	No

What are the latest accounts for A PLUS SECURITY SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for A PLUS SECURITY SYSTEMS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 17, 2024

What are the latest filings for A PLUS SECURITY SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 25, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 14, 2025	Application to strike the company off the register	3 pages	DS01

Jan 13, 2025	Confirmation statement made on Dec 17, 2024 with updates	4 pages	CS01

Dec 26, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Dec 26, 2023	Confirmation statement made on Dec 17, 2023 with updates	4 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Dec 29, 2022	Confirmation statement made on Dec 17, 2022 with updates	4 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 17, 2021 with updates	4 pages	CS01

Jun 23, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Jan 22, 2021	Confirmation statement made on Dec 17, 2020 with updates	4 pages	CS01

Dec 17, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 17, 2019 with updates	4 pages	CS01

Dec 06, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 24, 2018	Confirmation statement made on Dec 17, 2018 with updates	4 pages	CS01

Dec 14, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 25, 2018	Change of details for Ian Bridges as a person with significant control on May 25, 2018	2 pages	PSC04

May 25, 2018	Secretary's details changed for Gillian Wendy Bridges on May 25, 2018	1 pages	CH03

Dec 18, 2017	Confirmation statement made on Dec 17, 2017 with updates	3 pages	CS01

Dec 17, 2017	Micro company accounts made up to Mar 31, 2017	1 pages	AA

Dec 29, 2016	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

Dec 28, 2016	Register(s) moved to registered inspection location C/O Alan Newland and Co 19 Gelliwastad Road Pontypridd CF37 2BW	1 pages	AD03

Dec 28, 2016	Director's details changed for Ian Bridges on Dec 28, 2016	2 pages	CH01

Dec 28, 2016	Register inspection address has been changed to C/O Alan Newland and Co 19 Gelliwastad Road Pontypridd CF37 2BW	1 pages	AD02

View All Filings

Who are the officers of A PLUS SECURITY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIDGES, Gillian Wendy Zoar Terrace Quakers Yard CF46 5DH Treharris Dan Y Lan United Kingdom	Dec 17, 2002		Secretary	Zoar Terrace Quakers Yard CF46 5DH Treharris Dan Y Lan United Kingdom		British		86517500001
BRIDGES, Ian The Hollies Quakers Yard CF46 5PP Treharris 77 Merthyr Tydfil United Kingdom	Dec 17, 2002		Director	The Hollies Quakers Yard CF46 5PP Treharris 77 Merthyr Tydfil United Kingdom	United Kingdom	British	1960-11	86517380002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Dec 17, 2002	Dec 17, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
MATHIAS, Clive Stanley 1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan	Dec 17, 2002	Dec 17, 2002	Secretary	1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan		British		90539780002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Dec 17, 2002	Dec 17, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001
CLIVE MATHIAS LIMITED 29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan	Dec 17, 2002	Dec 17, 2002	Director	29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan				68738860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A PLUS SECURITY SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ian Bridges The Hollies Quakers Yard CF46 5PP Treharris 77 United Kingdom	Dec 17, 2016	The Hollies Quakers Yard CF46 5PP Treharris 77 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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