REDLINE ASSURED SECURITY LIMITED
- Company statusactive
- Company No05915087
- Age18 years 11 months Incorporated 24 August 2006
- Officers3
Address
C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom
REDLINE ASSURED SECURITY LIMITED is an active company incorporated on 24 August 2006 and based in Gatwick, United Kingdom. The company was registered 19 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 10 Jul 2025
Certificate Change Of Name Company
3 Months Ago on 02 Apr 2025
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2024
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2024
Cessation Of A Person With Significant Control
8 Months Ago on 11 Nov 2024
Notification Of A Person With Significant Control
8 Months Ago on 11 Nov 2024
Accounts With Accounts Type Small
9 Months Ago on 19 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Dec 2023
Memorandum Articles
1 Year Ago on 29 Sep 2023
Resolution
1 Year Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 15 Sep 2023
Accounts With Accounts Type Small
1 Year Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2022
Notice Of Removal Of A Director
2 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIFFA, Mark Andrew | director | Oct 1964 | 12 Dec 2019 |
| MASON, Paul | director | Jan 1968 | 29 Jun 2012 |
| ROLLASON, Paul Edward | director | Feb 1979 | 23 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Air Partner Limited | 20 Dec 2023 | |
| Redline Worldwide Limited | 20 Apr 2017 | |
| Redline Securities Limited | 06 Apr 2016 |
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