Menna Overview
Here’s a quick overview of ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD 👀 — a Godalming, Surrey based business that started in 2019.
ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD
- Company statusactive
- Company No11899769
- Age7 years 4 months Incorporated 22 March 2019
- Officers2
Address
5 Langham Park, Catteshall Lane, Godalming, Surrey, GU7 1NG, United Kingdom
ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD is an active company incorporated on 22 March 2019 and based in Godalming, Surrey, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 17 Dec 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jun 2025
Change Of Name Notice
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 24 Apr 2020
Memorandum Articles
7 Years Ago on 22 Jul 2019
Resolution
7 Years Ago on 22 Jul 2019
Capital Allotment Shares
7 Years Ago on 08 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 08 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSEK, Alexander John | director | Aug 1966 | 22 Mar 2019 |
| LEWIS, James William | director | Feb 1977 | 22 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bamenda Securities Limited | 28 Nov 2019 | |
| Andrew James Rees | Jan 1952 | 01 Jul 2019 |
| Mr James William Lewis | Feb 1977 | 01 Jul 2019 |
| Mr Alexander John Busek | Aug 1966 | 22 Mar 2019 |
Related Companies
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BUSEK, Alexander John, LEWIS, James William, REES, Andrew James are mutual persons.
LEWIS, James William are mutual persons.
ABSOLUTE SECURITY SYSTEMS LIMITED
BUSEK, Alexander John, LEWIS, James William 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 GROUP LTD 👀 — a Godalming, Surrey based business that started in 2019.