Menna Overview
Here’s a quick overview of ACTIVE EYE SECURITY SYSTEMS LTD 👀 — a Southampton, Hampshire based business that started in 2001.
ACTIVE EYE SECURITY SYSTEMS LTD
- Company statusactive
- Company No04209256
- Age25 years 2 months Incorporated 1 May 2001
- Officers1
Address
3 Yeoman Business Park Test Lane, Nursling, Southampton, Hampshire, SO16 9JX, England
ACTIVE EYE SECURITY SYSTEMS LTD is an active company incorporated on 1 May 2001 and based in Southampton, Hampshire, England. The company was registered 25 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)
43210 Electrical installation
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 24 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 24 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 Jun 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, James Alexander Edward | director | Jun 1965 | 30 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Alexander Edward Matthews | Jun 1965 | 30 Jun 2019 |
| Kestrel Guards Limited | 30 Jun 2019 | |
| Mr Alan David Dalley | May 1958 | 01 Jul 2016 |
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MATTHEWS, James Alexander Edward are mutual persons.
MATTHEWS, James Alexander Edward are mutual persons.
MATTHEWS, James Alexander Edward are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
GREENRING LTD is a mutual person.
GREENRING LTD is a mutual person.
GREENRING LTD is a mutual person.
GREENRING LTD is a mutual person.
GREENRING LTD is a mutual person.
GREENRING LTD is a mutual person.
GREENRING LTD is a mutual person.
DALLEY, Alison Claire are mutual persons.
DALLEY, Alison Claire are mutual persons.
DALLEY, Alison Claire are mutual persons.
KESTREL (MS) LIMITED
MATTHEWS, James Alexander Edward are mutual persons.
THE WILDHEART TRUST
MATTHEWS, James Alexander Edward are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ACTIVE EYE SECURITY SYSTEMS LTD 👀 — a Southampton, Hampshire based business that started in 2001.