ABOUT ASSURED SECURITY LIMITED
Our tailor made service contracts will help you to prolong the life of the equipment and provide you with a 24/7 emergency repair service, should the equipment malfunction.
Established for over 25 years we have a reputation for product quality and 1st class customer service . Our reputation is built on expertise, experience, reliability and innovation.
Assured Automation installed a sliding gate system to my House near Stanstead and I am delighted with the whole process and the finished product. I am writing to pass my gratitude to your Engineer, who has been most helpful and approachable.
KEY FINANCES
Year
2016
Assets
£495.46k
▲ £219.18k (79.33 %)
Cash
£120.65k
▲ £61.24k (103.08 %)
Liabilities
£0.12k
▼ £-147.34k (-99.92 %)
Net Worth
£495.35k
▲ £366.51k (284.48 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Broxbourne
- Company name
- ASSURED SECURITY LIMITED
- Company number
- 01779829
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 Dec 1983
Age - 41 years
- Home Country
- United Kingdom
CONTACTS
- Website
- 1stassured.co.uk
- Phones
-
08455 050 503
01992 560 888
- Registered Address
- 1 TOWER HOUSE,
TOWER CENTRE,
HODDESDON,
HERTS,
EN11 8UR
ECONOMIC ACTIVITIES
- 80200
- Security systems service activities
LAST EVENTS
- 23 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 02 Aug 2016
- Confirmation statement made on 27 July 2016 with updates
- 23 Sep 2015
- Total exemption small company accounts made up to 31 December 2014
CHARGES
-
24 May 2000
- Status
- Outstanding
- Delivered
- 6 June 2000
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
ASSURED SECURITY LIMITED DIRECTORS
Annette Elizabeth Margaret Rothwell
Acting
- Appointed
- 08 September 1996
- Role
- Secretary
- Address
- 52 Morgan Crescent, Theydon Bois, Epping, Essex, CM16 7DX
- Name
- ROTHWELL, Annette Elizabeth Margaret
Annette Elizabeth Margaret Rothwell
Acting
PSC
- Appointed
- 08 September 1996
- Occupation
- Company Secretary
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 52 Morgan Crescent, Theydon Bois, Epping, Essex, CM16 7DX
- Country Of Residence
- England
- Name
- ROTHWELL, Annette Elizabeth Margaret
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Stephen Rothwell
Acting
PSC
- Appointed
- 08 September 1996
- Occupation
- Security
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- 52 Morgan Crescent, Theydon Bois, Epping, Essex, CM16 7DX
- Country Of Residence
- England
- Name
- ROTHWELL, Stephen
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Peter Robert Moody
Resigned
- Resigned
- 08 September 1996
- Role
- Secretary
- Address
- 6 Park View Gardens, Grays, Essex, RM17 5EU
- Name
- MOODY, Peter Robert
Lesley Mary Moody
Resigned
- Resigned
- 08 September 1996
- Occupation
- Company Director
- Role
- Director
- Age
- 83
- Nationality
- British
- Address
- 6 Park View Gardens, Grays, Essex, RM17 5EU
- Country Of Residence
- England
- Name
- MOODY, Lesley Mary
Peter Robert Moody
Resigned
- Resigned
- 08 September 1996
- Occupation
- Company Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 6 Park View Gardens, Grays, Essex, RM17 5EU
- Country Of Residence
- England
- Name
- MOODY, Peter Robert
REVIEWS
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Excellent according to the company’s financial health.
