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Companies House/Leicester/Company profile

ADVANCED PROTECTIVE SYSTEMS LTD

Active
03260062·incorporated 1996-10-07

ADVANCED PROTECTIVE SYSTEMS LTD is an active UK private limited company, incorporated on 7 October 1996 at Companies House (number 03260062; OpenRegistry canonical ID GB-03260062-advanced-protective-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-07
Registered Address
SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED PROTECTIVE SYSTEMS LTD has 1 person with significant control on file:

  • Obsequio Group Limited (United Kingdom reg. 14310347). Notified 2023-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Michael Warrilow born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Northcliffe Investments Limited (United Kingdom reg. 08284410). Notified 2021-09-02. Ceased 2023-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Leicester: