ACETECH SECURITY LIMITED

Profile ACETECH SECURITY LIMITED

Actual on 01.12.2021
Company name
ACETECH SECURITY LIMITED
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Company number
06389182
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 October 2007
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 03 October 2022 due by Monday, 17 October 2022

Last statement dated Sunday, 03 October 2021

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
9 DEDHAM VALE BUSINESS CENTRE, MANNINGTREE ROAD, ESSEX, ENGLAND, DEDHAM, CO7 6BL
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PSC and Officers ACETECH SECURITY LIMITED

Officers

(as of 20.09.2020)

CLARK, Alexander Morrison
Status: Active
Appointed on: Wednesday, 03 October 2007
Correspondence address: Outspan Dairy Farm Meadow, St Osyth, Clacton On Sea, United Kingdom, Essex, CO16 8JG
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Project Manager
Country of residence: England
CLARK, James Morrison
Status: Active
Appointed on: Thursday, 03 November 2011
Correspondence address: 7 Brittany Way, Colchester, England, Essex, CO2 8SU
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: England
CLARK, Sarah
Status: Not active
Appointed on: Wednesday, 03 October 2007
Resigned on: Friday, 30 November 2018
Correspondence address: Outspan Dairy Farm Meadow, St Osyth, Clacton On Sea, United Kingdom, Essex, CO16 8JG
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Admin Officer
Country of residence: England
PSB SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 03 October 2007
Resigned on: Thursday, 03 November 2011
Correspondence address: 37 Lower Brook Street, Ipswich, England, Suffolk, IP4 1AQ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3237017
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 03 October 2007
Resigned on: Wednesday, 03 October 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 03 October 2007
Resigned on: Wednesday, 03 October 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Alexander Morrison Clark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Outspan St Osyth, England, Essex
Nationality: British
Date of birth: April 1971
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

Right To Appoint And Remove Directors