Menna Overview
Here’s a quick overview of ABSOLUTE FIRE AND SECURITY SYSTEMS LTD 👀 — a Godalming, Surrey based business that started in 2000.
ABSOLUTE FIRE AND SECURITY SYSTEMS LTD
- Company statusactive
- Company No04024536
- Age26 years 1 month Incorporated 30 June 2000
- Officers2
Address
5 Langham Park, Catteshall Lane, Godalming, Surrey, GU7 1NG
ABSOLUTE FIRE AND SECURITY SYSTEMS LTD is an active company incorporated on 30 June 2000 and based in Godalming, Surrey. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jun 2025
Change Of Name Notice
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Resolution
7 Years Ago on 29 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 26 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 08 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 08 May 2019
Change To A Person With Significant Control
7 Years Ago on 08 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 28 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSEK, Alexander John | director | Aug 1966 | 30 Jun 2000 |
| LEWIS, James William | director | Feb 1977 | 21 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Absolute Fire And Security Systems Group Limited | 01 Jul 2019 | |
| Andrew James Rees | Jan 1952 | 06 Apr 2016 |
Related Companies
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BUSEK, Alexander John, LEWIS, James William, REES, Andrew James are mutual persons.
LEWIS, James William are mutual persons.
CUSHING, Anna Maria are mutual persons.
CUSHING, Anna Maria are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
ABSOLUTE SECURITY SYSTEMS LIMITED
BUSEK, Alexander John, LEWIS, James William are mutual persons.
PETWORTH MANAGEMENT COMPANY LIMITED
CUSHING, Anna Maria are mutual persons.
LANGHAM PARK MANAGEMENT COMPANY LIMITED
REES, Andrew James are mutual persons.
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Menna Overview
Here’s a quick overview of ABSOLUTE FIRE AND SECURITY SYSTEMS LTD 👀 — a Godalming, Surrey based business that started in 2000.