Company Information for

A1 SECURITY SYSTEMS LIMITED

4 VICEROY COURT, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3LJ,

Company Registration Number

03282992

Private Limited Company

Active

About A1 Security Systems Ltd

A1 SECURITY SYSTEMS LIMITED was founded on 1996-11-22 and has its registered office in Hampshire. The organisation's status is listed as "Active". A1 Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
A1 SECURITY SYSTEMS LIMITED
Legal Registered Office
4 VICEROY COURT, BEDFORD ROAD
PETERSFIELD
HAMPSHIRE
GU32 3LJ
Other companies in GU32

Filing Information

Company Number03282992
Date formed1996-11-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return22/11/2015
Filing return next due20/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 15:59:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joanna Beck Company Secretary 1996-11-22 ENGLAND
Joanna Beck Director DIRECTOR 1996-11-22 ENGLAND
Paul Beck Director SECURITY RETAILER 1996-11-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brendan Roberts Director 2004-02-01 2018-01-24
Jeremy Turner Director 2006-01-31 2011-05-03
Helene Redman Nominated Secretary 1996-11-22 1996-11-22
Christopher Hackett Nominated Director 1996-11-22 1996-11-22

Related Directorships for Joanna Beck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanna Beck SECURITY MONITORING AND RESPONSE TECHNOLOGIES LIMITEDCompany Secretary 2007-09-13 CURRENT 2007-09-13 Active - Proposal to Strike off
Joanna Beck A1 SECURITY AUTOMATION LTDCompany Secretary 2007-01-04 CURRENT 2007-01-04 Active

Related Directorships for Joanna Beck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanna Beck A1 SECURITY AUTOMATION LTDDirector 2007-01-04 CURRENT 2007-01-04 Active

Related Directorships for Paul Beck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Beck SECURITY MONITORING AND RESPONSE TECHNOLOGIES LIMITEDDirector 2007-09-13 CURRENT 2007-09-13 Active - Proposal to Strike off
Paul Beck A1 SECURITY AUTOMATION LTDDirector 2007-01-04 CURRENT 2007-01-04 Active
Paul Beck MIDHURST WINE SHIPPERS LIMITEDDirector 1997-04-11 CURRENT 1997-04-11 Active