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Allsecure Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Kesteven
  • Company Details
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Company Details
  • Business Name
    Allsecure Services LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    03985939
  • Listing UID
    169913
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Location
  • 17, Castlegate, Grantham, NG31 6SE

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Geolocation Details
  • Latitude
    52.912179
  • Longitude
    -0.640498
  • Easting
    491519.0
  • Northing
    335835.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL482913
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, April 28, 2023
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    SHIRKIE, Clare Elizabeth
    Appointed On: December 4, 2023
    Occupation: N/A
    Role: director
    Address: 17, Castlegate, Grantham, Lincolnshire, NG31 6SE, United Kingdom
    THOMPSON, Scott Eric
    Appointed On: December 4, 2023
    Occupation: N/A
    Role: director
    Address: 17, Castlegate, Grantham, Lincolnshire, NG31 6SE, United Kingdom
    JOHNSTON, Wendy Grace
    Appointed On: May 4, 2000
    Occupation: N/A
    Role: secretary
    Address: 12 Eastwood Drive, Grantham, Lincolnshire, NG31 7GZ
    Resigned On: October 16, 2020
    GRANT SECRETARIES LIMITED
    Appointed On: May 4, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
    Resigned On: May 4, 2000
    BREEN, Jonathan Anthony
    Appointed On: December 26, 2017
    Occupation: N/A
    Role: director
    Address: 12, St. Vincents Road, Grantham, Lincs, NG31 9EJ, England
    Resigned On: October 16, 2020
    FROW, Matthew Michael Elliot
    Appointed On: October 16, 2020
    Occupation: N/A
    Role: director
    Address: Wright Vigar,1 Engine House, Marshalls Yard, Gainsborough, DN21 2NA, England
    Resigned On: December 4, 2023
    JOHNSTON, Trevor John
    Appointed On: May 4, 2000
    Occupation: N/A
    Role: director
    Address: 12 Eastwood Drive, Grantham, Lincolnshire, NG31 7GZ
    Resigned On: October 16, 2020
    YOUNG, Adele Susanne
    Appointed On: October 16, 2020
    Occupation: N/A
    Role: director
    Address: Wright Vigar,1 Engine House, Marshalls Yard, Gainsborough, DN21 2NA, England
    Resigned On: December 4, 2023
    GRANT DIRECTORS LIMITED
    Appointed On: May 4, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
    Resigned On: May 4, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    December 12, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    ALLSECURE SERVICES LIMITED
    Company Number
    03985939
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 10, 2025
    Next Due
    December 24, 2026
    Next Made Up To
    December 10, 2026
    Overdue
    No
    Date Of Creation
    May 4, 2000
    ETag
    fae41e5467a8100a88dc046fd5a45c2fe4dae145
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 4, 2016
    Previous Company Names
    Ceased On
    January 29, 2002
    Effective From
    February 6, 2001
    Name
    ALLSECURE SERVICES (DISCOUNT HARDWARE) LIMITED
    Ceased On
    February 6, 2001
    Effective From
    May 4, 2000
    Name
    ALL SECURE SERVICES (DISCOUNT HARDWARE) LIMITED
    Registered Office Address
    Address Line 1
    17 Castlegate
    country
    United Kingdom
    Locality
    Grantham
    Post Code
    NG31 6SE
    Region
    Lincolnshire
    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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