Allsecure Services Limited
- Company number
- 03985939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2000
- Nature of business
- Security systems service activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor John Johnston | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 16 Oct 2020 |
| Parkit Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Oct 2020 | 1 May 2023 |
| Miss Adele Susanne Young | Ownership Of Shares 25 To 50 Percent | 2 May 2023 | 8 Dec 2023 |
| Mr Matthew Michael Elliot Frow | Ownership Of Shares 25 To 50 Percent | 1 May 2023 | 8 Dec 2023 |
| Hbpm Property Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £56,012 | £2,114 | 7 |
| 11 Dec 2023 | £147,856 | £14,291 | 7 |
| 30 Jan 2023 | £166,981 | £71,100 | 7 |
| 30 Jan 2022 | £144,027 | £68,606 | 7 |
| 31 Jan 2021 | £184,784 | £107,591 | 9 |
| 31 Jan 2020 | £206,434 | £73,408 | 10 |
| 31 Jan 2019 | £200,004 | £93,022 | 10 |
| 31 Jan 2018 | £233,571 | £124,643 | 9 |
| 31 Jan 2017 | £229,847 | £121,188 | 9 |
| 31 Jan 2016 | £227,173 | £131,164 | - |
| 31 Jan 2015 | £215,097 | £120,860 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Owned by
Allsecure Services Limited → Hbpm Property Management Limited
Companies at the same address
- Allsecure Fire And Security Limited (15370612)