Menna Overview
Here’s a quick overview of ADMIRAL SECURITY SYSTEMS LIMITED 👀 — a Reigate, Surrey based business that started in 1992.
ADMIRAL SECURITY SYSTEMS LIMITED
- Company statusactive
- Company No02722048
- Age34 years 1 month Incorporated 10 June 1992
- Officers1
Address
Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
ADMIRAL SECURITY SYSTEMS LIMITED is an active company incorporated on 10 June 1992 and based in Reigate, Surrey. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 03 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 03 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Change To A Person With Significant Control
5 Years Ago on 23 Apr 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GERRARD, Andrew Duncan | director | Jul 1982 | 20 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Admiral Holdings Ltd | 12 Feb 2025 | |
| Mr Andrew James Austin | Nov 1969 | 01 Jul 2016 |
| Mr Phillip Stanley Burchell | Mar 1956 | 01 Jul 2016 |
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Here’s a quick overview of ADMIRAL SECURITY SYSTEMS LIMITED 👀 — a Reigate, Surrey based business that started in 1992.