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Active Electrical Services LTD T/A Active Security Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Windsor and Maidenhead
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Company Details
  • Business Name
    Active Electrical Services LTD T/A Active Security
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    SC180667
  • Listing UID
    127329
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Location
  • 2a Howarth Rd, Maidenhead SL6 1AP, UK

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Geolocation Details
  • Latitude
    51.519206
  • Longitude
    -0.715136
  • Easting
    489246.0
  • Northing
    180814.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL416214
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, December 9, 2021
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    COLLINS, Steven Edmond
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: director
    Address: Studio 3, 19, Marine Crescent, Kinning Park, Glasgow, G51 1HD, Scotland
    COLLINS, Gerald Samuel
    Appointed On: June 21, 2005
    Occupation: N/A
    Role: secretary
    Address: 2 Sandringham Court, Newton Mearns, Lanarkshire, G77 5DT
    Resigned On: June 11, 2010
    LYALL, Heather
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: secretary
    Address: 22 Blackhouse Avenue, Glasgow, Lanarkshire, G77 5HX
    Resigned On: June 30, 2005
    REID, Brian
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: nominee-secretary
    Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
    Resigned On: November 17, 1997
    MABBOTT, Stephen
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: nominee-director
    Address: 14 Mitchell Lane, Glasgow, G1 3NU
    Resigned On: November 17, 1997
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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
    total-exemption-full
    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
    1ST ACTIVE SECURITY LTD.
    Company Number
    SC180667
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 25, 2026
    Next Due
    August 8, 2027
    Next Made Up To
    July 25, 2027
    Overdue
    No
    Date Of Creation
    November 17, 1997
    ETag
    ec645ed586cc64e8d24afcafbe070a6314498499
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    July 25, 2015
    Registered Office Address
    Address Line 1
    19 Studio 3
    Address Line 2
    Marine Crescent
    country
    Scotland
    Locality
    Glasgow
    Post Code
    G51 1HD
    Type
    ltd

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