Acton Security Ltd, St Ives
Acton Security Ltd is a private limited company. Formerly, it was named Extremesurveillance Limited (changed on 2011-04-06). Registered at Raleigh House, 14C Compass Point Business Park, Stock Bridge Way, St Ives PE27 5JL, this 14 years old company was incorporated on 2009-08-20 and is officially classified as "installation of industrial machinery and equipment" (Standard Industrial Classification code: 33200).1 director can be found in this enterprise: Paul A. (appointed on 20 August 2009).
| About | |
|---|---|
| Name: Acton Security Ltd | |
| Number: 06996886 | |
| Incorporation date: 2009-08-20 | |
| End of financial year: 31 October |
| Address: |
Raleigh House, 14C Compass Point Business Park Stock Bridge Way St Ives PE27 5JL |
| SIC code: |
33200 - Installation of industrial machinery and equipment |
Company staff
People with significant control
Mark B.
20 July 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Su A.
20 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Paul A.
1 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2016-10-31 | 2017-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 6,779 | 14,309 | 20,626 | 5,136 | 63,769 | 42,532 | 107,597 | 97,396 | 72,899 | 79,383 | 131,500 |
| Fixed Assets | 5,128 | 5,395 | 11,667 | 21,986 | 20,053 | 27,178 | 27,395 | 16,327 | 25,055 | 32,860 | 33,453 |
| Total Assets Less Current Liabilities | 2,841 | 8,329 | 18,829 | 5,323 | 40,627 | 37,313 | 55,664 | 27,380 | 15,760 | 10,310 | - |
| Shareholder Funds | 2,841 | 8,329 | 18,829 | 5,323 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,128 | 5,395 | 11,667 | 21,986 | - | - | - | - | - | - | - |
The target date for Acton Security Ltd confirmation statement filing is 2024-08-17. The most recent confirmation statement was filed on 2023-08-03. The date for the next annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up until 31 October 2022.
3 persons of significant control are listed in the Companies House, namely: Mark B. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st October 2023 filed on: 6th, March 2024 | accounts |
Free Download
(4 pages)
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