Company Information for

A1 SECURITY AUTOMATION LTD

WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN,

Company Registration Number

06041303

Private Limited Company

Active

About A1 Security Automation Ltd

A1 SECURITY AUTOMATION LTD was founded on 2007-01-04 and has its registered office in Hampshire. The organisation's status is listed as "Active". A1 Security Automation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
A1 SECURITY AUTOMATION LTD
Legal Registered Office
WELLESLEY HOUSE, 204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN
Other companies in PO7
Previous Names
A1 SECURITY AND FIRE SYSTEMS LIMITED
29/01/2009

Filing Information

Company Number06041303
Date formed2007-01-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return04/01/2016
Filing return next due01/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-07 01:33:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joanna Beck Company Secretary 2007-01-04 ENGLAND
Joanna Beck Director DIRECTOR 2007-01-04 ENGLAND
Paul Beck Director DIRECTOR 2007-01-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brendan Roberts Director 2007-01-04 2018-01-24
Jeremy Turner Director 2007-01-04 2011-05-03

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 SYSTEMS LIMITEDCompany Secretary 1996-11-22 CURRENT 1996-11-22 Active

Related Directorships for Joanna Beck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanna Beck A1 SECURITY SYSTEMS LIMITEDDirector 1996-11-22 CURRENT 1996-11-22 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 MIDHURST WINE SHIPPERS LIMITEDDirector 1997-04-11 CURRENT 1997-04-11 Active
Paul Beck A1 SECURITY SYSTEMS LIMITEDDirector 1996-11-22 CURRENT 1996-11-22 Active