Menna Overview
Here’s a quick overview of ACE FIRE & SECURITY SYSTEMS LTD 👀 — a Bedford, Bedfordshire based business that started in 1996.
ACE FIRE & SECURITY SYSTEMS LTD
- Company statusactive
- Company No03250106
- Age29 years 10 months Incorporated 16 September 1996
- Officers4
Address
1a St Martins Business Centre St. Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF
ACE FIRE & SECURITY SYSTEMS LTD is an active company incorporated on 16 September 1996 and based in Bedford, Bedfordshire. The company was registered 30 years ago.
- Credit score0
- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Memorandum Articles
1 Year Ago on 04 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jun 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 16 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUGER, Stewart James | director | Nov 1971 | 13 Jan 2022 |
| GIBBONS, Darren Michael | director | Jan 1969 | 27 Nov 2006 |
| KASSINEN, Cecily Lois Kathleen | director | Jul 1986 | 19 May 2025 |
| LOWE, Charles Richard | director | Jan 1984 | 16 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silas Group Limited | 06 Apr 2016 |
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Here’s a quick overview of ACE FIRE & SECURITY SYSTEMS LTD 👀 — a Bedford, Bedfordshire based business that started in 1996.