Menna Overview
Here’s a quick overview of ADVANCED PROTECTIVE SYSTEMS LTD 👀 — a Leicester based business that started in 1996.
ADVANCED PROTECTIVE SYSTEMS LTD
- Company statusactive
- Company No03260062
- Age29 years 9 months Incorporated 7 October 1996
- Officers3
Address
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
ADVANCED PROTECTIVE SYSTEMS LTD is an active company incorporated on 7 October 1996 and based in Leicester, England. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Memorandum Articles
3 Years Ago on 24 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 24 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Mar 2023
Resolution
3 Years Ago on 24 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABLEY, Simon John | director | Oct 1976 | 20 Mar 2023 |
| BRATTON, Daniel James | director | Sep 1981 | 06 Mar 2023 |
| CASHMORE, Simon John | director | Apr 1970 | 20 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Obsequio Group Limited | 20 Mar 2023 | |
| Northcliffe Investments Limited | 02 Sept 2021 | |
| Michael Warrilow | Jun 1959 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John are mutual persons.
CASHMORE, Simon John are mutual persons.
CASHMORE, Simon John are mutual persons.
CASHMORE, Simon John are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
G P & S LIMITED, WARRILOW, Michael are mutual persons.
G P & S LIMITED is a mutual person.
G P & S LIMITED is a mutual person.
G P & S LIMITED is a mutual person.
G P & S LIMITED is a mutual person.
DAKRO AIR & WATER LIMITED
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
YOUTH4YOUTH LTD
ABLEY, Simon John are mutual persons.
BRYLAND FIRE HOLDINGS LIMITED
ABLEY, Simon John, BRATTON, Daniel James are mutual persons.
PROJECT IGNIS TOPCO LIMITED
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
OBSEQUIO GROUP LIMITED
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
TANTI INVESTMENTS LTD
BRATTON, Daniel James are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ADVANCED PROTECTIVE SYSTEMS LTD 👀 — a Leicester based business that started in 1996.