Act Security Systems Limited. Head office in Romsey. Check Director.

Act Security Systems Limited, Romsey

Act Security Systems Limited is a private limited company. Situated at Forest Edge Salisbury Road, Shootash, Romsey SO51 6GA, the aforementioned 25 years old company was incorporated on 1998-08-05 and is classified as "security systems service activities" (Standard Industrial Classification code: 80200).
1 director can be found in the company: Michael E. (appointed on 30 September 1998). When it comes to the secretaries (1 in total), we can name: Linda E. (appointed on 20 September 2006).

About
Name: Act Security Systems Limited
Number: 03610434
Incorporation date: 1998-08-05
End of financial year: 31 August


Address:	Forest Edge Salisbury Road Shootash Romsey SO51 6GA
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Michael E.

5 August 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Total Assets Less Current Liabilities	1,181	-829	-	-	-	-	-5,423	-10,131	-31,033	-38,595	-60,204	-70,374
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Current Assets	23,687	31,178	-	-	-	-	-	-	-	-	-	-
Fixed Assets	399	299	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,181	-829	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	399	299	489	6,812	12,365	10,510	-	-	-	-	-	-

The target date for Act Security Systems Limited confirmation statement filing is 2024-08-19. The previous confirmation statement was submitted on 2023-08-05. The due date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was sent for the time up to 31 August 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 2nd, April 2024 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 2nd, April 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 18th, May 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 18th, April 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 25th, May 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 6th, April 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 11th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2015 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 21st, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2014 filed on: 22nd, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 29th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2013 filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 14, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 2nd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2012 filed on: 17th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 30th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2011 filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 24th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2010 filed on: 8th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 13th, May 2010 \| accounts	Free Download (9 pages)
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 31st, March 2009 \| accounts	Free Download (11 pages)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 5th, September 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 5th, September 2007 \| accounts	Free Download (10 pages)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363s	Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 20th, September 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 20th, September 2006 \| accounts	Free Download (10 pages)
363a	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 23rd, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 23rd, June 2005 \| accounts	Free Download (6 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 11th, June 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 11th, June 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 15th, October 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 15th, October 2003 \| accounts	Free Download (12 pages)
363s	Period up to September 30, 2003 - Annual return with full member list filed on: 30th, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to September 30, 2003 - Annual return with full member list filed on: 30th, September 2003 \| annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to August 31, 2001 filed on: 3rd, October 2002 \| accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to August 31, 2001 filed on: 3rd, October 2002 \| accounts	Free Download (12 pages)
363s	Period up to September 5, 2002 - Annual return with full member list filed on: 5th, September 2002 \| annual return	Free Download (6 pages)
363s	Period up to September 5, 2002 - Annual return with full member list filed on: 5th, September 2002 \| annual return	Free Download (6 pages)
363s	Period up to August 31, 2001 - Annual return with full member list filed on: 31st, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to August 31, 2001 - Annual return with full member list filed on: 31st, August 2001 \| annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to August 31, 2000 filed on: 3rd, July 2001 \| accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to August 31, 2000 filed on: 3rd, July 2001 \| accounts	Free Download (12 pages)
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 2nd, June 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 2nd, June 2000 \| accounts	Free Download (12 pages)
363s	Period up to September 15, 1999 - Annual return with full member list filed on: 15th, September 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 15, 1999 (Secretary's particulars changed) annual return
363s	Period up to September 15, 1999 - Annual return with full member list filed on: 15th, September 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 15, 1999 (Secretary's particulars changed) annual return

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