Absolute Fire And Security Systems Ltd
Company Profile
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SmallAbsolute Fire And Security Systems Ltd
04024536•Private Limited With Share Capital
5 Langham Park Catteshall Lane, Godalming, Surrey, GU71NG
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Incorporated
30/06/2000
Company Age
25 years
Directors
2
Employees
34
SIC Code
80100
Risk
low risk
Company Overview
Registration, classification & business activity
Absolute Fire And Security Systems Ltd (04024536) is a private limited with share capital incorporated on 30/06/2000 (25 years old) and registered in surrey, GU71NG. The company operates under SIC code 80100 - private security activities.
We are passionate about protecting the things that are important to our customers - their people or family, their properties, their possessions/contents and equipment. over the last two decades we have helped householders, businesses and public sector organisations protect the things that really mat...
Private Limited With Share Capital
SIC: 80100
Small
Incorporated 30/06/2000
GU71NG
34 employees
Financial Overview
Total Assets
£2.08M
Liabilities
£1.64M
Net Assets
£441.7K
Est. Turnover
£3.88M
AI Estimated
Unreported
Cash
£336.9K
Key Metrics
34
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2025
Change Of Name Notice
Category:Change Of Name
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Resolution
Category:Resolution
Date:29-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Resolution
Category:Resolution
Date:27-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Resolution
Category:Resolution
Date:17-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Capital Alter Shares Consolidation
Category:Capital
Date:14-06-2012
Resolution
Category:Resolution
Date:14-06-2012
Resolution
Category:Resolution
Date:02-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Termination Secretary Company With Name
Category:Officers
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Address
Date:09-07-2009
Legacy
Category:Address
Date:09-07-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Address
Date:28-08-2008
Resolution
Category:Resolution
Date:04-08-2008
Legacy
Category:Mortgage
Date:12-07-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Officers
Date:15-05-2003
Resolution
Category:Resolution
Date:12-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2002
Legacy
Category:Annual Return
Date:20-07-2001
Legacy
Category:Capital
Date:20-07-2001
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Address
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date11/11/2025
Latest Accounts30/06/2025
Trading Addresses
5 Langham Park, Catteshall Lane, Godalming, Surrey, GU71NG
5 Langham Park, Catteshall Lane, Godalming, Surrey, GU71NG
Related Companies
3
Contact
01483791500admin@absolutesecurity.co.ukceo@absolutesecurity.co.uksales@absolutesecurity.co.ukabsolutesecurity.co.uk
5 Langham Park Catteshall Lane, Godalming, Surrey, GU71NG