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AC SECURITY SOLUTIONS LIMITED

Company
AC SECURITY SOLUTIONS LIMITED (05087228)

AC SECURITY SOLUTIONS

Phone: 02083 918 360
A⁺ rating

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

Company name
AC SECURITY SOLUTIONS LIMITED
Company number
05087228
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Mar 2004
Age - 21 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
78
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
78
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

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Excellent according to the company’s financial health.