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- ACTIVE EYE SECURITY SYSTEMS LTD
ACTIVE EYE SECURITY SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
ACTIVE EYE SECURITY SYSTEMS LTD
COMPANY NUMBER
04209256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
01/05/2001
(23 years and 6 months old)
WEBSITE
www.activeeye.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
SO16 9JX
Telephone: 441329841170
TPS: No
3 Yeoman Business Park
Test Lane
Southampton
Hampshire SO16 9JX
SO16 9JX
90 The Avenue
Fareham
Hampshire
PO14 3DH
Telephone: 841170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KESTREL GUARDS LIMITED | Active - Accounts Filed | View Report |
ACTIVE EYE SECURITY SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE EYE SECURITY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE EYE SECURITY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE EYE SECURITY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
James Alexander Edward Matthews 30/06/2019 - Present (5 years and 4 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
01/05/2001 - Present (23 years and 6 months) 01/05/2001 - Present (23 years and 6 months) 01/05/2001 - Present (23 years and 6 months) 01/05/2001 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 592 Past: 210133 |
View Report |
01/05/2001 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 59960 |
View Report |
05/05/2001 - 03/01/2008 (6 years and 7 months) Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
05/05/2001 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 65 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KESTREL GUARDS LIMITED | Active - Accounts Filed | View Report |
ACTIVE EYE SECURITY SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: New Accounts filed |
Date: 02/02/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 04/02/2021 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: New Accounts filed |
Date: 02/08/2019 | Event: James Alexander Edward Matthews (926081457) has left the board |
Date: 02/08/2019 | Event: New Board Member James Alexander Edward Matthews (904285854) Appointed |
Date: 26/07/2019 | Event: Change in Reg. Office |
Date: 26/07/2019 | Event: New Board Member James Alexander Edward Matthews (926081457) Appointed |
Date: 26/07/2019 | Event: Alan David Dalley (910192121) has left the board |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 13/06/2019 | Event: GREENRING LTD (906348452) has left the board |
Date: 24/01/2019 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Confirmation Statement filed |
Date: 18/01/2018 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 05/06/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 12/11/2014 | Event: New Accounts filed |
Date: 02/06/2014 | Event: New Annual Return filed |
Date: 04/02/2014 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 05/01/2013 | Event: New Accounts filed |
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