ACTIVE EYE SECURITY SYSTEMS LTD

Profile ACTIVE EYE SECURITY SYSTEMS LTD

Actual on 01.04.2021
Company name
ACTIVE EYE SECURITY SYSTEMS LTD
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Company number
04209256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
67-69 HIGH STREET, TOTTON, ENGLAND, SOUTHAMPTON, SO40 9HL
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PSC and Officers ACTIVE EYE SECURITY SYSTEMS LTD

Officers

(as of 19.09.2020)

MATTHEWS, James Alexander Edward
Status: Active
Appointed on: Sunday, 30 June 2019
Correspondence address: 67-69 High Street, Totton, Southampton, England, SO40 9HL
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
DALLEY, Alan David
Status: Not active
Appointed on: Tuesday, 09 November 2004
Resigned on: Sunday, 30 June 2019
Correspondence address: Heathfield House 90 The Avenue, Fareham, Hampshire, PO14 3DH
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Alarm Engineer/Electrician
Country of residence: England
DALLEY, Alison Claire
Status: Not active
Appointed on: Saturday, 05 May 2001
Resigned on: Thursday, 03 January 2008
Correspondence address: 90 The Avenue, Fareham, Hampshire, PO14 3DH
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Compensation & Benefits Manage
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 23 May 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 23 May 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
GREENRING LTD
Status: Not active
Appointed on: Saturday, 05 May 2001
Resigned on: Wednesday, 29 May 2019
Correspondence address: 87 London Road, Cowplain, Waterlooville, United Kingdom, Hampshire, PO8 8XB
Role: Corporate Secretary
Place registered: 87 LONDON ROAD, COWPLAIN PO8 8XB
Registration number: 03705928
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Person with significant control

(as of 01.04.2021)

Kestrel Guards Limited
Status: Active
Notified on: Sunday, 30 June 2019
Correspondence address: 67-69 Southampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James Alexander Edward Matthews
Status: Active
Notified on: Sunday, 30 June 2019
Correspondence address: 67-69 Southampton, England
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Alan David Dalley
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 67-69 Southampton, England
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent