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Absolute Security Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Waverley
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Company Details
  • Business Name
    Absolute Security Systems LTD
  • Address
    ******************
  • SIC Codes
    80100
  • SIC Description
    Private security activities
  • Company Number
    04024536
  • Listing UID
    37018
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Location
  • 1 Langham Park, Catteshall Ln, Godalming GU7 1NG, UK

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Geolocation Details
  • Latitude
    51.186063
  • Longitude
    -0.602179
  • Easting
    497789.0
  • Northing
    143910.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL113088
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 31, 2016
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BUSEK, Alexander John
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: director
    Address: 5 Langham Park, Catteshall Lane, Godalming, Surrey, GU7 1NG
    LEWIS, James William
    Appointed On: November 21, 2018
    Occupation: N/A
    Role: director
    Address: 5 Langham Park, Catteshall Lane, Godalming, Surrey, GU7 1NG
    CUSHING, Anna Maria
    Appointed On: March 15, 2007
    Occupation: N/A
    Role: secretary
    Address: 5 Langham Park, Catteshall Lane, Godalming, Surrey, GU7 1NG
    Resigned On: March 2, 2012
    REES, Joanna
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: secretary
    Address: Kern Cottage, Church Lane, Grayshott, Hindhead, Surrey, GU26 6LY
    Resigned On: February 27, 2007
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: June 30, 2000
    LOFT, Martin
    Appointed On: October 1, 2007
    Occupation: N/A
    Role: director
    Address: 18 Mallings Drive, Bearsted, Kent, ME14 4HE
    Resigned On: February 13, 2009
    REES, Andrew James
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: director
    Address: 5 Langham Park, Catteshall Lane, Godalming, Surrey, GU7 1NG
    Resigned On: March 8, 2021
    REES, Joanna
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: director
    Address: Kern Cottage, Church Lane, Grayshott, Hindhead, Surrey, GU26 6LY
    Resigned On: February 27, 2007
    LONDON LAW SERVICES LIMITED
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: June 30, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    ABSOLUTE FIRE AND SECURITY SYSTEMS LTD
    Company Number
    04024536
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 29, 2026
    Next Due
    July 13, 2027
    Next Made Up To
    June 29, 2027
    Overdue
    No
    Date Of Creation
    June 30, 2000
    ETag
    c09bc74e085d9b9f5d17bf0007e75274e2d6bff4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 29, 2016
    Previous Company Names
    Ceased On
    June 2, 2025
    Effective From
    June 30, 2000
    Name
    ABSOLUTE SECURITY SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    5 Langham Park
    Address Line 2
    Catteshall Lane
    Locality
    Godalming
    Post Code
    GU7 1NG
    Region
    Surrey
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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