ADVANCED PROTECTIVE SYSTEMS LTD

Profile ADVANCED PROTECTIVE SYSTEMS LTD

Actual on 01.12.2020

Company name	ADVANCED PROTECTIVE SYSTEMS LTD copy copied
Company number	03260062 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 October 1996 copy copied
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 copy copied
Registered office address	175 BENNETT STREET, LONG EATON, NOTTINGHAMSHIRE, NOTTINGHAM, NG10 4HG copy copied

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