Absolute Security Management Limited

Company Name	Absolute Security Management Limited
Director	Christopher Lucas-Jones
Company Status	Active
Company Number	02131545
Category	Private Limited Company
Incorporation Date	13 May 1987(36 years, 12 months ago)
Previous Names	Quadrant Security Systems Limited and International Security Risk Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Lucas-Jones
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(28 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 236 Dorset House Duke Street Chelmsford Essex CM1 1TB

Director Name	Christopher Kemp
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 College Avenue Grays Essex RM17 5UH

Secretary Name	Christopher Kemp
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 College Avenue Grays Essex RM17 5UH

Secretary Name	Lorraine Kemp
Nationality	British
Status	Resigned
Appointed	08 June 2001(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	4 College Avenue Grays Essex RM17 5UH

Director Name	Mr Edward Kemp
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(18 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Rectory Road Grays Essex RM17 5SJ

Secretary Name	Mr Edward Kemp
Nationality	British
Status	Resigned
Appointed	31 October 2005(18 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Rectory Road Grays Essex RM17 5SJ

Director Name	Miss Michaela Pack
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(28 years, 9 months after company formation)
Appointment Duration	1 day (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Contact

Website	quadrantsecurity.com
Telephone	01268 282226
Telephone region	Basildon

Location

Registered Address	4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Edward Kemp 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2023 (1 year 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 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

31 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
13 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
16 January 2023	Company name changed international security risk management LIMITED\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16 (3 pages)
20 October 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
8 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
14 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
23 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
15 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
25 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
30 June 2017	Notification of Christopher Lucas-Jones as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Christopher Lucas-Jones as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Christopher Lucas-Jones as a person with significant control on 6 April 2016 (2 pages)
21 April 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 April 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (3 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (3 pages)
3 June 2016	Termination of appointment of Michaela Pack as a director on 12 February 2016 (1 page)
3 June 2016	Appointment of Mr Christopher Lucas-Jones as a director on 11 February 2016 (2 pages)
3 June 2016	Appointment of Mr Christopher Lucas-Jones as a director on 11 February 2016 (2 pages)
3 June 2016	Termination of appointment of Michaela Pack as a director on 12 February 2016 (1 page)
1 June 2016	Termination of appointment of Edward Kemp as a director on 11 February 2016 (1 page)
1 June 2016	Termination of appointment of Edward Kemp as a director on 11 February 2016 (1 page)
1 June 2016	Termination of appointment of Edward Kemp as a secretary on 11 February 2016 (1 page)
1 June 2016	Appointment of Miss Michaela Pack as a director on 11 February 2016 (2 pages)
1 June 2016	Termination of appointment of Edward Kemp as a secretary on 11 February 2016 (1 page)
1 June 2016	Appointment of Miss Michaela Pack as a director on 11 February 2016 (2 pages)
11 February 2016	Company name changed quadrant security systems LIMITED\certificate issued on 11/02/16 RES15 ‐ Change company name resolution on 2016-02-11 (3 pages)
11 February 2016	Company name changed quadrant security systems LIMITED\certificate issued on 11/02/16 RES15 ‐ Change company name resolution on 2016-02-11 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
14 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
14 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
12 November 2013	Termination of appointment of Christopher Kemp as a director (1 page)
12 November 2013	Termination of appointment of Christopher Kemp as a director (1 page)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 May 2013	Registered office address changed from Unit 3 Heron Court Cranes Farm Road Basildon Essex SS14 3DF on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from Unit 3 Heron Court Cranes Farm Road Basildon Essex SS14 3DF on 22 May 2013 (1 page)
15 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Director's details changed for Christopher Kemp on 18 September 2010 (2 pages)
15 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Christopher Kemp on 18 September 2010 (2 pages)
15 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
11 February 2009	Return made up to 18/09/08; full list of members (4 pages)
11 February 2009	Return made up to 18/09/08; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 December 2007	Return made up to 18/09/07; full list of members (2 pages)
17 December 2007	Return made up to 18/09/07; full list of members (2 pages)
14 December 2006	Return made up to 18/09/06; full list of members (2 pages)
14 December 2006	Return made up to 18/09/06; full list of members (2 pages)
13 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Return made up to 18/09/05; full list of members (6 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 November 2005	New secretary appointed;new director appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Return made up to 18/09/05; full list of members (6 pages)
16 November 2005	New secretary appointed;new director appointed (2 pages)
14 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 October 2004	Return made up to 18/09/04; full list of members (6 pages)
18 October 2004	Return made up to 18/09/04; full list of members (6 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 October 2003	Return made up to 18/09/03; full list of members (6 pages)
17 October 2003	Return made up to 18/09/03; full list of members (6 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 October 2002	Return made up to 18/09/02; full list of members (6 pages)
17 October 2002	Return made up to 18/09/02; full list of members (6 pages)
18 October 2001	Return made up to 18/09/01; full list of members (6 pages)
18 October 2001	Return made up to 18/09/01; full list of members (6 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Secretary resigned (1 page)
12 September 2000	Return made up to 18/09/00; full list of members (6 pages)
12 September 2000	Return made up to 18/09/00; full list of members (6 pages)
13 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 February 2000	Return made up to 18/09/99; no change of members (4 pages)
1 February 2000	Return made up to 18/09/99; no change of members (4 pages)
28 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 December 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 November 1997	Return made up to 18/09/97; no change of members (4 pages)
11 November 1997	Return made up to 18/09/97; no change of members (4 pages)
26 October 1996	Return made up to 18/09/96; no change of members (4 pages)
26 October 1996	Return made up to 18/09/96; no change of members (4 pages)
20 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 May 1987	Certificate of Incorporation (1 page)
13 May 1987	Certificate of Incorporation (1 page)

Absolute Security Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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