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Companies House/Leeds/Company profile

AC SECURE SYSTEMS LTD

Active
13018669·incorporated 2020-11-15

AC SECURE SYSTEMS LTD is an active UK private limited company, incorporated on 15 November 2020 at Companies House (number 13018669; OpenRegistry canonical ID GB-13018669-ac-secure-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-15
Registered Address
BUILDING 3 CITY WEST BUSINESS PARK, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6LX, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-12-13.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Adam James Cousens born 1985 resident in England, British national. Notified 2020-11-15. Ceased 2023-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Kirsty Leanne Cousens born 1988 resident in United Kingdom, British national. Notified 2020-11-15. Ceased 2020-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Paul Kelsey born 1976 resident in England, British national. Notified 2020-11-15. Ceased 2023-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Taylor born 1978 resident in England, British national. Notified 2020-11-15. Ceased 2022-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Kirsty Leanne Cousens born 1988 resident in United Kingdom, British national. Notified 2022-07-04. Ceased 2023-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Taylor born 1978 resident in England, British national. Notified 2022-07-04. Ceased 2022-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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