Aspect Systems Limited. Head office in Weybridge. Check Director.

Aspect Systems Limited, Weybridge

Aspect Systems Limited is a private limited company. Formerly, it was called R & S Security Services (Uk) Limited (changed on 2005-06-08). Located at 14 Dorney Grove, Weybridge KT13 8NE, the above-mentioned 18 years old business was incorporated on 2005-05-28 and is classified as "security systems service activities" (SIC code: 80200).
1 director can be found in the business: Christopher G. (appointed on 28 May 2005).

About
Name: Aspect Systems Limited
Number: 05466844
Incorporation date: 2005-05-28
End of financial year: 31 May


Address:	14 Dorney Grove Weybridge KT13 8NE
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Christopher G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	120,684	162,031	200,809	193,555	200,520	221,916	249,237	198,740	197,073	210,009	250,925
Fixed Assets	-	-	-	-	-	-	-	-	-	-	3,150
Total Assets Less Current Liabilities	98,537	128,909	167,973	180,345	190,198	207,599	225,317	197,343	194,610	202,690	235,480
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	98,537	128,909	167,973	180,345	190,198	-	-	-	-	-	-

The date for Aspect Systems Limited confirmation statement filing is 2024-06-11. The most recent confirmation statement was sent on 2023-05-28. The target date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.

1 person of significant control is listed in the official register, an only person Christopher G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st May 2022 filed on: 22nd, February 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 22nd, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 26th, February 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 31st May 2017 from 30th April 2017 filed on: 15th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 12th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2016 filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th June 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 17th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2015 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 4th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2014 filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th May 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 15th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2013 filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 21st, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2012 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 4th August 2011 filed on: 4th, August 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th August 2011 filed on: 4th, August 2011 \| officers	Free Download (1 page)
CH03	On 28th May 2011 secretary's details were changed filed on: 4th, August 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th May 2011 filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th April 2011 filed on: 5th, May 2011 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 16th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2010 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 14th, June 2010 \| address	Free Download (1 page)
CH01	On 28th May 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
CH01	On 28th May 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, June 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 9th June 2009 with complete member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 4th, April 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 26/02/2009 from lushington house middleton road camberley surrey GU15 3TU filed on: 26th, February 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 11th June 2008 with complete member list filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 11th June 2008 with complete member list filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 4th, June 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 1st, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 1st, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th July 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th July 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
288a	On 14th June 2005 New director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
288a	On 14th June 2005 New secretary appointed;new director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
288a	On 14th June 2005 New secretary appointed;new director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
288a	On 14th June 2005 New director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 28th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 28th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 14/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 14th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 14th, June 2005 \| address	Free Download (1 page)
CERTNM	Company name changed r & s security services (uk) lim itedcertificate issued on 08/06/05 filed on: 8th, June 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed r & s security services (uk) lim itedcertificate issued on 08/06/05 filed on: 8th, June 2005 \| change of name	Free Download (2 pages)
288b	On 2nd June 2005 Secretary resigned filed on: 2nd, June 2005 \| officers	Free Download (1 page)
288b	On 2nd June 2005 Director resigned filed on: 2nd, June 2005 \| officers	Free Download (1 page)
288b	On 2nd June 2005 Director resigned filed on: 2nd, June 2005 \| officers	Free Download (1 page)
288b	On 2nd June 2005 Secretary resigned filed on: 2nd, June 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, May 2005 \| incorporation	Free Download (16 pages)

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