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.
- Title SH46043 · Leasehold · £32,000 · EAST HAMPSHIRE HAMPSHIRE
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.
Get the full asset and risk dossier on A1 Security Systems Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.