A1 Security Systems Limited

Company 03282992 · Active · incorporated 22/11/1996 · Hampshire GU32 3LJ · Private Limited Company

Nature of business: 80200 - Security systems service activities

Latest accounts held to 2025-04-30.

Who controls it

• Mr Paul Beck (person, born 06/1952, British, resident England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06
• Mrs Joanna Beck (person, born 02/1946, British, resident England)
  voting rights 25 to 50 percent · from 2016-04-06, ceased 2025-09-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• BECK, Joanna (secretary, British) · from 1996-11-22 to 2025-09-06
• HACKETT, Christopher (nominee director, born 01/1960, British) · from 1996-11-22 to 1996-11-22
• REDMAN, Helene (nominee secretary, British) · from 1996-11-22 to 1996-11-22
• ROBERTS, Brendan (director, born 01/1956, British) · from 2004-02-01 to 2018-01-24
• TURNER, Jeremy (director, born 11/1955, British) · from 2006-01-31 to 2011-05-03
• BECK, Paul (director, born 06/1952, British) · from 1996-11-22, current

Charges

4 charges registered, 2 outstanding.

• 2008-06-02, outstanding, in favour of Paul Henry Edwin Beck and Joanna Daphne Beck
• 2007-05-25, fully-satisfied, in favour of Rbs If Limited
• 2006-03-17, fully-satisfied, in favour of Rbs Invoice Finance Limited (the Security Holder)
• 2002-11-11, outstanding, in favour of National Westminster Bank PLC

Property on the register

1 title on the register, around £32,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• A1 Security Protection Limited (14600309)
• A1s Security Ltd (13828188)
• Al Security Systems Ltd (15781808)
• A H Security Systems Limited (13842971)
• A1 Fire and Security Ltd (07099617)
• A1 Safes Limited (06004852)
• Ah Security Ltd (16582824)
• Your Security Limited (11812589)

Check this company on Companies House.