ABOUT AC SECURITY SOLUTIONS LIMITED
Based on the original Bluetooth technology, a tamper proof vehicle CCTV system is specifically developed for the taxi market across Finland and Scandinavia. The technology achieved the ‘Security Product of the Year Award’ for its outstanding success.
Following on the Scandinavian success, this camera system is introduced to the taxi and other markets in the UK and Ireland. ACSS is then set up in London to help commercialise these technologies and know-how to the UK market.
Relationships are developed with several industry associations: CLOCS, FORS and Cross-rail – illustrating our commitment to enhancing vehicle safety as well as strengthening our company appeal.
Introduction of IP camera range to product portfolio putting our solutions ahead of many of our competitors in terms of quality & technology.
At ACSS, we are proud of our ability to work with clients to provide either off-the-shelf or bespoke solutions that closely meet their needs.
We are proud to have the expertise to provide solutions to multiple sectors:
Installing our solutions can provide you with the following benefits:
Protection of company assets and elimination of unauthorised vehicle usage.
KEY FINANCES
Year
2017
Assets
£630.84k
▲ £236.47k (59.96 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£309.25k
▼ £-129.81k (-29.57 %)
Net Worth
£321.59k
▼ £366.28k (-819.48 %)
REGISTRATION INFO
-
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-
UK
-
Kingston upon Thames
- Company name
- AC SECURITY SOLUTIONS LIMITED
- Company number
- 05087228
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
29 Mar 2004
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.acss-uk.co.uk
- Phones
-
02083 918 360
- Registered Address
- PAGEANTRY HOUSE ARGENT COURT,
HOOKRISE SOUTH,
SURBITON,
SURREY,
KT6 7NL
ECONOMIC ACTIVITIES
- 46520
- Wholesale of electronic and telecommunications equipment and parts
- 47429
- Retail sale of telecommunications equipment other than mobile telephones
- 61200
- Wireless telecommunications activities
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LAST EVENTS
- 13 Apr 2017
- Confirmation statement made on 29 March 2017 with updates
- 31 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 15 Apr 2016
- Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 10,000
CHARGES
-
29 January 2016
- Status
- Outstanding
- Delivered
- 19 February 2016
-
Persons entitled
- Eric Yves Marie Leon (As Trustee of the Ac Security Solutions Ssas)
City Trustees Limited (As Trustee of the Ac Security Solutions Ssas)
- Description
- Contains fixed charge…
-
5 August 2014
- Status
- Outstanding
- Delivered
- 6 August 2014
-
Persons entitled
- Hsbc Bank PLC
- Description
- Letter of general pledge…
-
28 June 2013
- Status
- Satisfied
on 22 September 2015
- Delivered
- 28 June 2013
-
Persons entitled
- Ultimate Invoice Finance Limited
- Description
- All assets debenture. All monetary and all obligations and…
-
18 January 2010
- Status
- Outstanding
- Delivered
- 19 January 2010
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
AC SECURITY SOLUTIONS LIMITED DIRECTORS
Leon Eric Yves Dr
Acting
- Appointed
- 19 November 2004
- Occupation
- Company Director
- Role
- Secretary
- Nationality
- French
- Address
- Pageantry House, Argent Court, Hookrise South, Surbiton, Surrey, United Kingdom, KT6 7NL
- Name
- LEON, Eric Yves, Dr
Leon Eric Yves Dr
Acting
PSC
- Appointed
- 22 December 2004
- Occupation
- Company Director
- Role
- Director
- Age
- 79
- Nationality
- French
- Address
- Pageantry House, Argent Court, Hookrise South, Surbiton, Surrey, United Kingdom, KT6 7NL
- Country Of Residence
- England
- Name
- LEON, Eric Yves, Dr
- Notified On
- 17 February 2017
- Nature Of Control
- Ownership of shares – 75% or more
Patricia Leon
Acting
- Appointed
- 11 July 2005
- Occupation
- Retired
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- Pageantry House, Argent Court, Hookrise South, Surbiton, Surrey, United Kingdom, KT6 7NL
- Country Of Residence
- England
- Name
- LEON, Patricia
ATHENAEUM SECRETARIES LIMITED
Resigned
- Appointed
- 29 March 2004
- Resigned
- 19 November 2004
- Role
- Secretary
- Address
- Prospect House, 2 Athenaeum Road, London, N20 9YU
- Name
- ATHENAEUM SECRETARIES LIMITED
ATHENAEUM DIRECTORS LIMITED
Resigned
- Appointed
- 29 March 2004
- Resigned
- 22 December 2004
- Role
- Director
- Address
- Prospect House, 2 Athenaeum Road, London, N20 9YU
- Name
- ATHENAEUM DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.