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Companies House/Wolverhampton/Company profile

ACTIVE SECURITY SOLUTIONS LIMITED

Active
06704601·incorporated 2008-09-23

ACTIVE SECURITY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 23 September 2008 at Companies House (number 06704601; OpenRegistry canonical ID GB-06704601-active-security-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 84240 (Public order and safety activities), one of 906 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton (postcode WV2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-23
Registered Address
13 BOND STREET, WOLVERHAMPTON, WV2 4AS
SIC
84240 — Public order and safety activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

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

Persons with significant control

ACTIVE SECURITY SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Rodney Brown born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Ms Carol Yvonne Salmon born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ACTIVE SECURITY SOLUTIONS LIMITED has previously traded as:

  • CONTRACT GUARDING (SECURITY) LIMITED (until 2009-07-14)

Similar UK companies

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