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Home > England & Wales Companies > THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED
Company Information for

THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED

SENTINEL HOUSE, 5 REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY,
Company Registration Number
05377950
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Approval Council For Security Systems Ltd
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED was founded on 2005-02-28 and has its registered office in Maidenhead. The organisation's status is listed as "Active". The Approval Council For Security Systems Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED
 
Legal Registered Office
SENTINEL HOUSE
5 REFORM ROAD
MAIDENHEAD
BERKSHIRE
SL6 8BY
Other companies in SL6
 
Previous Names
INSIGHT CERTIFICATION LIMITED11/03/2005
Filing Information
Company Number 05377950
Company ID Number 05377950
Date formed 2005-02-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED
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Company Officers of THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
S.C.R. SECRETARIES LIMITED
 Company Secretary 2012-05-31
RICHARD JENKINS
 Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
KAY ALYSON AITKIN
 Director 2012-06-01 2017-03-31
JEFFREY JOHN LITTLE
 Director 2010-12-01 2014-02-28
PAUL BIGLAND
 Company Secretary 2006-03-14 2012-05-31
PAUL BIGLAND
 Director 2006-03-14 2012-05-31
ANDREW DAVID WHITE
 Director 2006-11-16 2010-12-01
THOMAS ANTHONY PHILLIP MULLARKEY
 Director 2005-03-08 2006-05-31
DAVID LLOYD LUPTON
 Company Secretary 2005-03-08 2006-02-28
DAVID LLOYD LUPTON
 Director 2005-03-08 2006-02-28
S.C.R. SECRETARIES LIMITED
 Company Secretary 2005-02-28 2005-03-08
RICHARD ALAN BAXTER
 Director 2005-02-28 2005-03-08

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-03-21CESSATION OF S.C.R. SECRETARIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-24Notification of S.C.R Secretaries Limited as a person with significant control on 2023-08-30
2023-09-19Register inspection address changed from 1 Bedford Row London WC1R 4BZ England to Walnut Tree House 17a Church Road London SW19 5DQ
2023-04-27DIRECTOR APPOINTED MR RICHARD HARVEY FOGELMAN
2023-04-27APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS
2023-04-12CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-29TM02Termination of appointment of S.C.R. Secretaries Limited on 2021-04-29
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KAY ALYSON AITKIN
2017-04-19AP01DIRECTOR APPOINTED MR RICHARD JENKINS
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-13AR0128/02/16 ANNUAL RETURN FULL LIST
2016-04-13AD03Registers moved to registered inspection location of 1 Bedford Row London WC1R 4BZ
2016-04-12AD02Register inspection address changed to 1 Bedford Row London WC1R 4BZ
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-11AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN LITTLE
2014-03-14AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-26AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-15AP04Appointment of corporate company secretary S.C.R. Secretaries Limited
2012-08-15AP01DIRECTOR APPOINTED MS KAY ALYSON AITKIN
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BIGLAND
2012-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BIGLAND
2012-03-13AR0128/02/12 ANNUAL RETURN FULL LIST
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-13AR0128/02/11 NO MEMBER LIST
2011-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL BIGLAND / 13/04/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGLAND / 13/04/2011
2010-12-14AP01DIRECTOR APPOINTED MR JEFFREY JOHN LITTLE
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-11AR0128/02/10 NO MEMBER LIST
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-03363aANNUAL RETURN MADE UP TO 28/02/09
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-22363aANNUAL RETURN MADE UP TO 28/02/08
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-18363sANNUAL RETURN MADE UP TO 28/02/07
2006-11-29288aNEW DIRECTOR APPOINTED
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-20288bDIRECTOR RESIGNED
2006-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-30363sANNUAL RETURN MADE UP TO 28/02/06
2006-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 1 BEDFORD ROW LONDON WC1R 4BZ
2005-03-24225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-03-21288bDIRECTOR RESIGNED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288bSECRETARY RESIGNED
2005-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-11CERTNMCOMPANY NAME CHANGED INSIGHT CERTIFICATION LIMITED CERTIFICATE ISSUED ON 11/03/05
2005-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2013-04-16 GBP £1,345
Borough of Poole 2012-04-11 GBP £890
Borough of Poole 2012-03-23 GBP £890
Shepway District Council 2012-03-23 GBP £890
Winchester City Council 2012-02-08 GBP £890
Rotherham Metropolitan Borough Council 2011-06-16 GBP £890
Borough of Poole 2011-05-25 GBP £1,155
Mole Valley District Council 2010-07-23 GBP £890

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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