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AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY

Learn more about AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECURITY HOUSE, THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00321639
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.07
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/15
Form type: AA
Date: 2016.03.09
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 60585077.7
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FULL ACCOUNTS MADE UP TO 26/09/14
Form type: AA
Date: 2015.04.12
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.03.03
£2.95
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DIRECTOR APPOINTED PETER SCHIESER
Form type: AP01
Date: 2013.07.05
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.04.08
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.19
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED ANDREW BOWIE
Form type: AP01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
Form type: TM01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
Form type: TM01
Date: 2010.06.22
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.05.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.05.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.05.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.05.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTH HORTON
Form type: 288b
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED ANTON BERNARD ALPHONSUS
Form type: 288a
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED DAVID LEO KAYE
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED RUTH HELEN HORTON
Form type: 288a
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS
Form type: 288b
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/03
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06

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Company directors and board members:

ANTON BERNARD ALPHONSUS (current)
Secretary, ACCOUNTANT, 2002.02.28
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (current)
Director, ACCOUNTANT, 2008.11.10
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANDREW BOWIE (current)
Director, ACCOUNTANT, 2011.01.11
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
UK
PETER SCHIESER (current)
Director, 2013.06.28
29 AVENUE DE LA PORTE NEUVE , LUXEMBOURG
L-2227, LUXEMBOURG
LUXEMBOURG
TERENCE WILLIAM GODFRAY (resigned)
Secretary, COMPANY DIRECTOR, 1996.09.05 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
PAUL DAVID STRUDWICK (resigned)
Secretary, 1991.05.09 - 1996.09.05
59 HIGH VIEW ROAD SOUTH WOODFORD , LONDON
E18 2HL
RONALD GEORGE ASSAF (resigned)
Director, CHAIRMAN, 1993.07.15 - 1994.10.18
21095 HAMLIN DRIVE BOCA RATON FLORIDA , USA
FOREIGN
PETER MICHAEL BERTRAM (resigned)
Director, 1993.01.18 - 1996.11.30
LYNDHURST GUILDFORD ROAD , WOKING
GU22 7UT, SURREY
CHRISTOPHER JOHN BOON (resigned)
Director, 1991.05.09 - 1991.11.18
3 CREST VIEW , PINNER
HA5 1AN, MIDDLESEX
CHARLES DAWSON BUCK (resigned)
Director, 1991.05.09 - 1996.05.29
GREAT TANGLEY MANOR WONERSH COMMON , WONERSH
GU5 0PT, SURREY
THOMAS VIGUS BUFFETT (resigned)
Director, 1991.05.09 - 1994.10.18
25-26 HAMPSTEAD HIGH STREET , LONDON
NW3 1QA
CLIVE JAMES CAMPION (resigned)
Director, 1991.05.09 - 1993.02.11
7 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
ADRIAN JOHN CASEY (resigned)
Director, SALES DIRECTOR, 2005.11.21 - 2006.10.13
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTHONY PETER DIGNUM (resigned)
Director, COMPANY DIRECTOR, 1995.07.17 - 1996.09.05
85 WOOD VALE , LONDON
N10 3DL
GRAEME ARTHUR ELLIOT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.18 - 1996.09.05
GARDEN FLAT 2 PETERBOROUGH VILLAS , LONDON
SW6 2AT
TERENCE WILLIAM GODFRAY (resigned)
Director, COMPANY SECRETARY, 1996.09.05 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
ANTHONY GORDON HARRIS (resigned)
Director, MANAGING DIRECTOR, 2006.09.05 - 2008.09.09
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD , SUNBURY-ON-THAMES
TW16 5DB, MIDDLESEX
MICHAEL JAMES HAWKER (resigned)
Director, 1991.05.09 - 1996.05.29
MANOR CROFT 45 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
RUTH HORTON (resigned)
Director, FINANCE DIRECTOR, 2008.09.18 - 2009.01.30
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY-ON-THAMES
TW16 5DB, MIDDLESEX
DAVID LEO KAYE (resigned)
Director, ACCOUNTANT, 2008.11.10 - 2011.01.11
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
SIMON HAROLD JOHN ARTHUR KNOTT (resigned)
Director, 1991.05.09 - 1996.05.29
403 GOLDHAWK ROAD HAMMERSMITH , LONDON
W6 0SA
RONNIE GENE LAKEY (resigned)
Director, COMPANY DIRECTOR, 1996.09.05 - 1997.07.31
TOUCHWOOD 4 PARKFIELD , OXSHOTT
KT22 0PW, SURREY
PETER STEWART LANE OF HORSELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.05 - 1996.09.05
ROSSMORE POND ROAD , WOKING
GU22 0JY, SURREY
ALEXANDER SAMUEL MCNUTT (resigned)
Director, 2001.08.24 - 2005.10.25
8 WOOD AVEN DRIVE STEWARTFIELD , EAST KILBRIDE
G74 4UE, LANARKSHIRE
KENNETH LESLIE NEWMAN (resigned)
Director, DIRECTOR NON EXECUTIVE, 1987.08.01 - 1996.05.29
MARDEN PADDOCK RHINEFIELD CLOSE , BROCKENHURST
SO42 7SU, HAMPSHIRE
RONALD HUBERT OLIVER (resigned)
Director, INVESTMENTS MANAGER, 1995.05.23 - 1996.09.05
2 TOWER DRIVE , WESTON
CT 06883
USA
SUDHAKAR ANAND PANDIT (resigned)
Director, 1995.05.23 - 1996.09.05
71 CLEVELAND GARDENS BARNES , LONDON
SW13 0AJ
NILS JORGEN PHILIP-SORENSEN (resigned)
Director, 1991.05.09 - 1994.09.01
FARNCOMBE HOUSE , BROADWAY
WR12 7RJ, WORCESTERSHIRE
JANE RADFORD (resigned)
Director, OPERATIONS MANAGER, 1996.09.05 - 2002.02.28
49 CHILCOMBE WAY LOWER EARLEY , READING
RG6 3DA, BERKSHIRE
DAVID EDWARD ROBERTS (resigned)
Director, 2001.08.24 - 2010.05.20
SECURITY HSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
DENNIS WILLIAM SMITH (resigned)
Director, 1991.05.09 - 1992.03.29
THE COURT JENNETT TREE LANE , CALLOW END
WR2 4UA, WORCESTER
JOHN PATRICK SMITH (resigned)
Director, 1993.02.12 - 1996.11.22
PADDOCK WOOD ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE
WILLIAM FRANCIS WHITE (resigned)
Director, 1992.06.25 - 1994.05.18
120 PRIVATEER MALL , MARINA DEL REY
FOREIGN, CALIFORNIA CA 90292
USA

Companies near to AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED Co.

Information about the Public Limited Company AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data