AUTOMATED SECURITY LIMITED - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
AUTOMATED SECURITY LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Dissolved - no longer trading.
AUTOMATED SECURITY LIMITED was incorporated 34 years ago on 06/02/1990 and has the registered number: 02467427. The accounts status is DORMANT.
AUTOMATED SECURITY LIMITED was incorporated 34 years ago on 06/02/1990 and has the registered number: 02467427. The accounts status is DORMANT.
AUTOMATED SECURITY LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2018 |
Registered Office
SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK AYRE | Oct 1963 | British | Director | 2017-08-31 | CURRENT |
PETER SCHIESER | Apr 1967 | German | Director | 2013-06-28 | CURRENT |
MR DAVID LEO KAYE | Jul 1954 | British | Director | 2008-11-10 UNTIL 2011-01-11 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Secretary | 2002-02-28 UNTIL 2017-03-10 | RESIGNED |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | 1996-09-20 UNTIL 2002-02-28 | RESIGNED |
MR PAUL DAVID STRUDWICK | Dec 1944 | Secretary | RESIGNED | ||
MR MICHAEL JAMES HAWKER | Jan 1938 | British | Director | RESIGNED | |
MR JOHN PATRICK SMITH | May 1948 | British | Director | 1995-04-28 UNTIL 1996-11-22 | RESIGNED |
DAVID EDWARD ROBERTS | Nov 1965 | British | Director | 2001-08-24 UNTIL 2010-05-01 | RESIGNED |
MS JANE RADFORD | Dec 1957 | British | Director | 1996-11-25 UNTIL 2002-02-28 | RESIGNED |
ALEXANDER SAMUEL MCNUTT | May 1963 | British | Director | 1999-04-01 UNTIL 2005-10-25 | RESIGNED |
JOSEPH MATHIESON | Aug 1946 | British | Director | 1997-09-16 UNTIL 1999-04-01 | RESIGNED |
RONNIE GENE LAKEY | Oct 1954 | American | Director | 1996-11-25 UNTIL 1997-07-31 | RESIGNED |
ALAN KEITH TALLENTIRE | May 1943 | British | Director | RESIGNED | |
RUTH HORTON | Dec 1964 | Australian | Director | 2008-09-18 UNTIL 2009-01-30 | RESIGNED |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Director | 1996-11-25 UNTIL 2002-02-28 | RESIGNED |
ANTHONY GORDON HARRIS | Oct 1952 | British | Director | 2006-09-05 UNTIL 2008-09-09 | RESIGNED |
JAMES BROUMPTON CROOKS | Jan 1956 | British | Director | 1997-09-16 UNTIL 1998-05-22 | RESIGNED |
ADRIAN JOHN CASEY | Jun 1957 | British | Director | 2005-11-22 UNTIL 2006-10-13 | RESIGNED |
THOMAS VIGUS BUFFETT | May 1936 | Canadian | Director | RESIGNED | |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2011-01-11 UNTIL 2017-08-31 | RESIGNED |
MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 1995-04-28 UNTIL 1996-11-30 | RESIGNED |
BRIAN EDWIN DENNIS AUSTIN | Sep 1937 | British | Director | RESIGNED | |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2008-11-10 UNTIL 2017-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Automated Security (Holdings) Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |