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Dato Capital United Kingdom

Automated Security (Holdings) PLC

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Reports

Full Company ReportAUTOMATED SECURITY (HOLDINGS) PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 3, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 00321639
Record last updated Friday, April 20, 2018 7:34:30 AM UTC
Official Address Security House The Summit Hanworth Road Sunbury On Thames Middlesex East, Sunbury East
There are 10 companies registered at this street
Locality Sunbury East
Region Surrey, England
Postal Code TW165DB
Sector Activities of head offices

Charts

Visits

AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92023-12024-72024-82025-5012

Directors

Document Type Publication date Download link
Registry Aug 31, 2017 Appointment of a man as Finance Director Transformation and Director Appointment of a man as Finance Director Transformation and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 30, 2014 Annual return Annual return
Financials Mar 3, 2014 Annual accounts Annual accounts
Registry Jul 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2013 Appointment of a man as Director 3216... Appointment of a man as Director 3216...
Registry May 21, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Financials Mar 19, 2012 Annual accounts Annual accounts
Registry May 19, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 11, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Annual return Annual return
Registry May 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 25, 2010 Change of location of company records to the single alternative inspection location 3216... Change of location of company records to the single alternative inspection location 3216...
Registry May 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 25, 2010 Change of location of company records to the single alternative inspection location 3216... Change of location of company records to the single alternative inspection location 3216...
Registry May 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 20, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Financials Apr 17, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of a woman Resignation of a woman
Registry Nov 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2008 Appointment of a man as Director 3216... Appointment of a man as Director 3216...
Registry Nov 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2008 Resignation of a director Resignation of a director
Registry Sep 18, 2008 Appointment of a woman Appointment of a woman
Registry Sep 9, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 6, 2008 Annual return Annual return
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Sep 10, 2007 Register of members Register of members
Registry May 15, 2007 Register of members 3216... Register of members 3216...
Registry May 15, 2007 Annual return Annual return
Financials May 3, 2007 Annual accounts Annual accounts
Registry Nov 21, 2006 Resignation of a director Resignation of a director
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Oct 13, 2006 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Sep 5, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 6, 2006 Annual return Annual return
Financials May 8, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Nov 21, 2005 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Oct 25, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Annual return Annual return
Registry May 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 25, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 11, 2004 Annual return Annual return
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2004 Notice of change of directors or secretaries or in their particulars 3216... Notice of change of directors or secretaries or in their particulars 3216...
Registry Jan 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 2003 Annual return Annual return
Financials May 4, 2003 Annual accounts Annual accounts
Registry May 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 27, 2002 Register of members Register of members
Registry Sep 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2002 Annual return Annual return
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Mar 6, 2002 Resignation of a director Resignation of a director
Registry Mar 6, 2002 Resignation of a director 3216... Resignation of a director 3216...
Registry Mar 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2002 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Feb 28, 2002 Resignation of a woman Resignation of a woman
Registry Jan 17, 2002 Register of members Register of members
Registry Sep 11, 2001 Appointment of a director Appointment of a director
Registry Sep 11, 2001 Appointment of a director 3216... Appointment of a director 3216...
Registry Sep 5, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 5, 2001 Register of members Register of members
Registry Sep 5, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 24, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2001 Annual return Annual return
Financials Apr 30, 2001 Annual accounts Annual accounts
Registry Jun 2, 2000 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry May 19, 1999 Annual return Annual return
Registry May 13, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials May 5, 1999 Annual accounts Annual accounts
Registry May 24, 1998 Annual return Annual return
Financials Mar 10, 1998 Annual accounts Annual accounts
Registry Sep 4, 1997 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 1997 Resignation of a director Resignation of a director
Registry Jul 31, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 29, 1997 Annual accounts Annual accounts
Registry May 23, 1997 Annual return Annual return
Registry May 23, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 1997 Director's particulars changed Director's particulars changed
Registry Mar 21, 1997 Removal of secretary/director Removal of secretary/director

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