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ACE Fire & Security Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bedford
  • Company Details
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Company Details
  • Business Name
    ACE Fire & Security Systems LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    03250106
  • Listing UID
    105115
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Location
  • 19 St Martins Way, Bedford MK42 0LF, UK

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Geolocation Details
  • Latitude
    52.122878
  • Longitude
    -0.432027
  • Easting
    507444.0
  • Northing
    248333.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU305845
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, August 15, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    AUGER, Stewart James
    Appointed On: January 13, 2022
    Occupation: N/A
    Role: director
    Address: 1a St Martins Business Centre, St. Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF
    GIBBONS, Darren Michael
    Appointed On: November 27, 2006
    Occupation: N/A
    Role: director
    Address: 1a St Martins Business Centre, St. Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF
    KASSINEN, Cecily Lois Kathleen
    Appointed On: May 19, 2025
    Occupation: N/A
    Role: director
    Address: 1a St Martins Business Centre, St. Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF
    LOWE, Charles Richard
    Appointed On: August 16, 2023
    Occupation: N/A
    Role: director
    Address: 1a St Martins Business Centre, St. Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF
    BURRAWAY, Diana
    Appointed On: September 16, 1996
    Occupation: N/A
    Role: secretary
    Address: 2 Browns Lane, Wootton, Beds, MK43 9FD
    Resigned On: November 27, 2006
    GIBBONS, Darren Michael
    Appointed On: November 27, 2006
    Occupation: N/A
    Role: secretary
    Address: 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL
    Resigned On: June 22, 2009
    GIBBONS, Joanne
    Appointed On: June 22, 2009
    Occupation: N/A
    Role: secretary
    Address: The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
    Resigned On: June 6, 2014
    M & K NOMINEE SECRETARIES LIMITED
    Appointed On: September 16, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 43 Wellington Avenue, London, N15 6AX
    Resigned On: September 16, 1996
    BURRAWAY, Kevin John
    Appointed On: September 16, 1996
    Occupation: N/A
    Role: director
    Address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England
    Resigned On: August 16, 2023
    MASKELL, Francis Walter
    Appointed On: July 10, 2017
    Occupation: N/A
    Role: director
    Address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England
    Resigned On: August 16, 2023
    THOROGOOD, Brian Porter
    Appointed On: November 27, 2006
    Occupation: N/A
    Role: director
    Address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England
    Resigned On: August 16, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ACE FIRE & SECURITY SYSTEMS LTD
    Company Number
    03250106
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 7, 2025
    Next Due
    September 21, 2026
    Next Made Up To
    September 7, 2026
    Overdue
    No
    Date Of Creation
    September 16, 1996
    ETag
    0ccc829e5cac3fc534a032ae35bcce48472a8cba
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 30, 2015
    Previous Company Names
    Ceased On
    January 30, 2007
    Effective From
    December 4, 1997
    Name
    ACE SECURITY SYSTEMS LTD.
    Ceased On
    December 4, 1997
    Effective From
    September 16, 1996
    Name
    ACE CCTV LTD
    Registered Office Address
    Address Line 1
    1a St Martins Business Centre St. Martins Way
    Address Line 2
    Cambridge Road
    Locality
    Bedford
    Post Code
    MK42 0LF
    Region
    Bedfordshire
    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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