Assist Security Limited

Company Name	Assist Security Limited
Company Status	Active
Company Number	02231601
Category	Private Limited Company
Incorporation Date	17 March 1988(36 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Colin Michael Howell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(31 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Unit B, Ascensis Tower Juniper Drive London SW18 1AY

Director Name	Mr Troy Hewitt
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	21 April 2022(34 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B, Ascensis Tower Juniper Drive London SW18 1AY

Director Name	Mr Andrew Emmins
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(35 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit B, Ascensis Tower Juniper Drive London SW18 1AY

Director Name	Angela Brightman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1988(4 days after company formation)
Appointment Duration	14 years (resigned 11 April 2002)
Role	Company Director
Correspondence Address	101 Woodcote Valley Road West Purley Surrey CR8 3BJ

Director Name	Mr Christopher Stanley Brightman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years after company formation)
Appointment Duration	30 years, 8 months (resigned 30 November 2021)
Role	Security Specialist
Country of Residence	England
Correspondence Address	Unit B Ascensis Tower Juniper Drive Battersea Reech London SW18 1AY

Secretary Name	Angela Brightman
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years after company formation)
Appointment Duration	11 years (resigned 11 April 2002)
Role	Company Director
Correspondence Address	101 Woodcote Valley Road West Purley Surrey CR8 3BJ

Director Name	Kevin Peter Radford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 May 2003)
Role	Operations Director
Correspondence Address	23 The Charne Otford Sevenoaks Kent TN14 5LR

Secretary Name	Tracy Anne Dunn
Nationality	British
Status	Resigned
Appointed	11 April 2002(14 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 2005)
Role	Security
Correspondence Address	8 Furze Close Horley Surrey RH6 9SL

Secretary Name	Janice Diane James
Nationality	British
Status	Resigned
Appointed	14 June 2005(17 years, 3 months after company formation)
Appointment Duration	9 months (resigned 13 March 2006)
Role	Accountant
Correspondence Address	6 Woodside Road Kingston Upon Thames Surrey KT2 5AT

Secretary Name	Mr Andrew Passer
Nationality	English
Status	Resigned
Appointed	09 October 2006(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Old Lodge Way Stanmore Middlesex HA7 3AR

Director Name	Mr Simon Michael Birkby
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(21 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 November 2009)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Damask Close West End Woking Surrey GU24 9PD

Director Name	Malcolm Nicol
Date of Birth	January 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	26 March 2012(24 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	25 Lombard Road Wimbledon London SW19 3TZ

Director Name	Mr Richard Anthony Slater
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(24 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 September 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	71 Waterfold Lane Heapbridge Bury Lancashire BL9 7JY

Director Name	Mr Gary Cumberland
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 February 2016)
Role	Barrrister
Country of Residence	United States
Correspondence Address	26919 Whitestone Road Rancho Palos Verdes California 90275

Director Name	Mr Mark Antony Telford
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(31 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lombard Road Wimbledon London SW19 3TZ

Contact

Website	www.assistsecurity.co.uk
Email address	[email protected]
Telephone	020 85436670
Telephone region	London

Location

Registered Address	Unit B, Ascensis Tower Juniper Drive London SW18 1AY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

90 at £1	Christopher S. Brightman 100.00% Ordinary

Financials

Year	2014
Turnover	£5,903,642
Gross Profit	£1,177,852
Net Worth	£762,629
Cash	£162,415
Current Liabilities	£840,480

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

13 May 2022	Delivered on: 23 May 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
11 April 2022	Delivered on: 13 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 April 2008	Delivered on: 1 May 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
8 June 2006	Delivered on: 23 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 August 2005	Delivered on: 25 August 2005 Persons entitled: Truebell PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£1,000.00 deposited in the deposit account. Outstanding
22 March 1994	Delivered on: 23 March 1994 Satisfied on: 28 April 2008 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all the book debts and other debts present and future including things in action which may give rise to such book debts and other debts sold by the company and purchased by the factor in accordance with the factoring agreement and not repurchased by the company and a floating charge on all the book debts and other debts charged by way of fixed charge.. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 November 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 March 2020	Termination of appointment of Mark Antony Telford as a director on 1 March 2020 (1 page)
6 February 2020	Appointment of Mr Mark Antony Telford as a director on 3 February 2020 (2 pages)
17 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 January 2020	Notification of Colin Howell as a person with significant control on 1 January 2020 (2 pages)
10 January 2020	Cessation of Christopher Stanley Brightman as a person with significant control on 31 December 2019 (1 page)
10 January 2020	Appointment of Mr Colin Michael Howell as a director on 1 January 2020 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of Richard Anthony Slater as a director on 12 September 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
2 January 2018	Cancellation of shares. Statement of capital on 23 November 2017 GBP 96 (6 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 July 2016	Director's details changed for Malcolm Nicol on 1 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Christopher Stanley Brightman on 1 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Christopher Stanley Brightman on 1 July 2016 (2 pages)
21 July 2016	Director's details changed for Malcolm Nicol on 1 July 2016 (2 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
9 March 2016	Statement of capital following an allotment of shares on 6 April 2015 GBP 90 (3 pages)
9 March 2016	Statement of capital following an allotment of shares on 6 May 2015 GBP 100 (3 pages)
9 March 2016	Statement of capital following an allotment of shares on 6 April 2015 GBP 90 (3 pages)
9 March 2016	Statement of capital following an allotment of shares on 6 May 2015 GBP 100 (3 pages)
8 March 2016	Termination of appointment of Gary Cumberland as a director on 11 February 2016 (1 page)
8 March 2016	Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 25 Lombard Road Wimbledon London SW19 3TZ on 8 March 2016 (1 page)
8 March 2016	Director's details changed for Malcolm Nicol on 8 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Christopher Stanley Brightman on 8 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Christopher Stanley Brightman on 8 March 2016 (2 pages)
8 March 2016	Director's details changed for Malcolm Nicol on 8 March 2016 (2 pages)
8 March 2016	Termination of appointment of Gary Cumberland as a director on 11 February 2016 (1 page)
8 March 2016	Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 25 Lombard Road Wimbledon London SW19 3TZ on 8 March 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 90 (6 pages)
12 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 90 (6 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
30 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 90 (6 pages)
30 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 90 (6 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
22 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Director's details changed for Mr Christopher Stanley Brightman on 3 March 2013 (2 pages)
21 May 2013	Director's details changed for Mr Christopher Stanley Brightman on 3 March 2013 (2 pages)
21 May 2013	Director's details changed for Mr Christopher Stanley Brightman on 3 March 2013 (2 pages)
4 March 2013	Appointment of Mr Gary Cumberland as a director (2 pages)
4 March 2013	Appointment of Mr Gary Cumberland as a director (2 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
24 July 2012	Appointment of Mr Richard Anthony Slater as a director (2 pages)
24 July 2012	Appointment of Mr Richard Anthony Slater as a director (2 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
26 March 2012	Appointment of Malcolm Nicol as a director (2 pages)
26 March 2012	Appointment of Malcolm Nicol as a director (2 pages)
23 January 2012	Total exemption full accounts made up to 31 March 2011 (16 pages)
23 January 2012	Total exemption full accounts made up to 31 March 2011 (16 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Christopher Stanley Brightman on 12 April 2010 (2 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Christopher Stanley Brightman on 12 April 2010 (2 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
11 November 2009	Termination of appointment of Simon Birkby as a director (1 page)
11 November 2009	Termination of appointment of Simon Birkby as a director (1 page)
16 October 2009	Appointment of Mr Simon Michael Birkby as a director (2 pages)
16 October 2009	Appointment of Mr Simon Michael Birkby as a director (2 pages)
16 April 2009	Appointment terminated secretary andrew passer (1 page)
16 April 2009	Return made up to 12/04/09; full list of members (3 pages)
16 April 2009	Return made up to 12/04/09; full list of members (3 pages)
16 April 2009	Appointment terminated secretary andrew passer (1 page)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 April 2008	Return made up to 12/04/08; full list of members (3 pages)
22 April 2008	Return made up to 12/04/08; full list of members (3 pages)
2 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
2 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
12 July 2007	Â£ sr 10@1 07/03/07 (1 page)
12 July 2007	Â£ sr 10@1 07/03/07 (1 page)
21 June 2007	Resolutions RES13 ‐ Contract 07/03/07 (1 page)
21 June 2007	Resolutions RES13 ‐ Contract 07/03/07 (1 page)
1 June 2007	Return made up to 12/04/07; full list of members (6 pages)
1 June 2007	Return made up to 12/04/07; full list of members (6 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
23 June 2006	Particulars of mortgage/charge (5 pages)
23 June 2006	Particulars of mortgage/charge (5 pages)
25 April 2006	Return made up to 12/04/06; full list of members (6 pages)
25 April 2006	Return made up to 12/04/06; full list of members (6 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
11 October 2005	Full accounts made up to 31 March 2005 (13 pages)
11 October 2005	Full accounts made up to 31 March 2005 (13 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
17 November 2004	Full accounts made up to 31 March 2004 (13 pages)
17 November 2004	Full accounts made up to 31 March 2004 (13 pages)
5 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2004	Full accounts made up to 31 March 2003 (14 pages)
28 January 2004	Full accounts made up to 31 March 2003 (14 pages)
14 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
14 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 December 2002	Full accounts made up to 31 March 2002 (14 pages)
30 December 2002	Full accounts made up to 31 March 2002 (14 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Secretary resigned;director resigned (1 page)
27 May 2002	Secretary resigned;director resigned (1 page)
27 May 2002	Return made up to 12/04/02; full list of members (7 pages)
27 May 2002	Return made up to 12/04/02; full list of members (7 pages)
27 May 2002	New secretary appointed (2 pages)
27 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
27 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
26 April 2001	Registered office changed on 26/04/01 from: 3 old lodge way stanmore middlesex HA7 3AR (1 page)
26 April 2001	Registered office changed on 26/04/01 from: 3 old lodge way stanmore middlesex HA7 3AR (1 page)
26 April 2001	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 (7 pages)
26 April 2001	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 (7 pages)
4 January 2001	Amended accounts made up to 31 March 2000 (7 pages)
4 January 2001	Amended accounts made up to 31 March 2000 (7 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
10 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1999	Registered office changed on 20/10/99 from: 5 wigmore street london W1H 0HY (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 5 wigmore street london W1H 0HY (1 page)
24 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Registered office changed on 25/08/99 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
17 April 1999	Return made up to 12/04/99; no change of members (4 pages)
17 April 1999	Return made up to 12/04/99; no change of members (4 pages)
10 April 1999	Auditor's resignation (1 page)
10 April 1999	Auditor's resignation (1 page)
13 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 April 1998	Return made up to 12/04/98; full list of members (6 pages)
20 April 1998	Return made up to 12/04/98; full list of members (6 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 April 1997	Return made up to 12/04/97; no change of members (4 pages)
25 April 1997	Return made up to 12/04/97; no change of members (4 pages)
19 August 1996	Return made up to 12/04/95; full list of members; amend (7 pages)
19 August 1996	Return made up to 12/04/94; no change of members; amend (6 pages)
19 August 1996	Return made up to 12/04/94; no change of members; amend (6 pages)
19 August 1996	Return made up to 12/04/95; full list of members; amend (7 pages)
19 August 1996	Return made up to 12/04/96; no change of members; amend (6 pages)
19 August 1996	Return made up to 12/04/96; no change of members; amend (6 pages)
1 August 1996	Full accounts made up to 31 March 1996 (21 pages)
1 August 1996	Full accounts made up to 31 March 1996 (21 pages)
24 April 1996	Return made up to 12/04/96; no change of members (4 pages)
24 April 1996	Return made up to 12/04/96; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 March 1995 (12 pages)
4 October 1995	Full accounts made up to 31 March 1995 (12 pages)
11 July 1995	Return made up to 12/04/95; full list of members 363(287) ‐ Registered office changed on 11/07/95 (6 pages)
11 July 1995	Return made up to 12/04/95; full list of members 363(287) ‐ Registered office changed on 11/07/95 (6 pages)
8 July 1994	Company name changed\certificate issued on 08/07/94 (2 pages)
8 July 1994	Company name changed\certificate issued on 08/07/94 (2 pages)
9 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1988	Company name changed\certificate issued on 21/04/88 (2 pages)
21 April 1988	Company name changed\certificate issued on 21/04/88 (2 pages)
6 April 1988	Company name changed\certificate issued on 06/04/88 (2 pages)
6 April 1988	Company name changed\certificate issued on 06/04/88 (2 pages)
17 March 1988	Incorporation (15 pages)
17 March 1988	Incorporation (15 pages)

Assist Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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