ADVANCED PROTECTIVE SYSTEMS LTD

Profile ADVANCED PROTECTIVE SYSTEMS LTD

Actual on 01.12.2020
Company name
ADVANCED PROTECTIVE SYSTEMS LTD
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Company number
03260062
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 October 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
175 BENNETT STREET, LONG EATON, NOTTINGHAMSHIRE, NOTTINGHAM, NG10 4HG
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PSC and Officers ADVANCED PROTECTIVE SYSTEMS LTD

Officers

(as of 19.09.2020)

BEE, Christopher
Status: Active
Appointed on: Wednesday, 21 August 2013
Correspondence address: 175 Bennett Street, Long Eaton, Nottinghamshire, Nottingham, NG10 4HG
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: None
Country of residence: England
G P & S LIMITED
Status: Active
Appointed on: Tuesday, 11 February 2020
Correspondence address: Cranmer Street, Long Eaton, England, Nottingham, NG10 1NJ, Lyndhurst
Role: Corporate Secretary
MAIR, Jennifer
Status: Active
Appointed on: Friday, 19 January 2018
Correspondence address: 175 Bennett Street, Long Eaton, Nottinghamshire, Nottingham, NG10 4HG
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: None
Country of residence: England
WARRILOW, Michael
Status: Active
Appointed on: Monday, 07 October 1996
Correspondence address: 175 Bennett Street, Long Eaton, Nottinghamshire, Nottingham, NG10 4HG
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Security Systems
Country of residence: England
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Monday, 07 October 1996
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
WARD, Joanne Louise
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Thursday, 06 December 2007
Correspondence address: 80 Ullswater Crescent, Bramcote Beeston, Nottingham, NG9 3BE
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Financial Controller
WARD, Joanne Louise
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Thursday, 14 December 2006
Correspondence address: 80 Ullswater Crescent, Bramcote Beeston, Nottingham, NG9 3BE
Role: Secretary
GP & S LIMITED
Status: Not active
Appointed on: Thursday, 14 December 2006
Resigned on: Tuesday, 11 February 2020
Correspondence address: Cranmer Street, Long Eaton, England, Nottingham, NG10 1NJ, 1
Role: Corporate Secretary
Place registered: 11 BARRATT LANE, ATTENBOROUGH, BEESTON, NOTTINGHAM
Registration number: 03715545
HUMPHREYS, Mark
Status: Not active
Appointed on: Wednesday, 21 August 2013
Resigned on: Wednesday, 25 March 2015
Correspondence address: Cheviot Close, Arnold, Nottinghamshire, Nottingham, NG5 9PS, 5
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: None
Country of residence: Uk
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Person with significant control

(as of 01.12.2020)

Michael Warrilow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottinghamshire, Nottingham
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent