Ace Fire & Security Systems Ltd

Active03250106 Private limited company

Incorporated: 16 September 1996 (30 years)
Previously known as: Ace Security Systems Ltd. (until 30 January 2007)
Ace CCTV Ltd (until 4 December 1997)
Industry: Security systems service activities (80200)
Directors: Brendan Patrick Mcnulty
Cecily Lois Kathleen Kassinen
Charles Richard Lowe
Owned by: Silas Group Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: 1A St Martins Business Centre St. Martins Way
Cambridge Road
Bedford
MK42 0LF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 21 September 2027
Last conf. stmt: 7 September 2026

Charges

Total: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Mcnulty, Brendan Patrick

Director · Appointed 30 June 2026

Also at Hesis Limited, Andwis Fire & Security Holdco Limited, Tri Management Limited · more companies

British

Born August 1970 (56)

Kassinen, Cecily Lois Kathleen

Director · Appointed 19 May 2025

Also at Hesis Limited, Andwis Fire & Security Holdco Limited, Silas Group Limited · more companies

British

Born July 1986 (40)

Lowe, Charles Richard

Director · Appointed 16 August 2023

Also at Andwis Group Limited, Carp Midco Limited, Carp Topco Limited · more companies

British

Born January 1984 (42)

Officer history (9 former)

16 October 2026

Resigned Auger, Stewart James as Director

30 June 2026

Resigned Gibbons, Darren Michael as Director

30 June 2026

Appointed Mcnulty, Brendan Patrick as Director

19 May 2025

Appointed Kassinen, Cecily Lois Kathleen as Director

16 August 2023

Resigned Thorogood, Brian Porter as Director

16 August 2023

Appointed Lowe, Charles Richard as Director

16 August 2023

Resigned Maskell, Francis Walter as Director

16 August 2023

Resigned Burraway, Kevin John as Director

13 January 2022

Appointed Auger, Stewart James as Director

10 July 2017

Appointed Maskell, Francis Walter as Director

6 June 2014

Resigned Gibbons, Joanne as Secretary

22 June 2009

Resigned Gibbons, Darren Michael as Secretary

22 June 2009

Appointed Gibbons, Joanne as Secretary

27 November 2006

Appointed Thorogood, Brian Porter as Director

27 November 2006

Appointed Gibbons, Darren Michael as Director

27 November 2006

Appointed Gibbons, Darren Michael as Secretary

27 November 2006

Resigned Burraway, Diana as Secretary

16 September 1996

Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary

16 September 1996

Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary

16 September 1996

Appointed Burraway, Diana as Secretary

16 September 1996

Appointed Burraway, Kevin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Silas Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05949132

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
4 November 2026	Termination of appointment of a director
8 July 2026	Registration of a charge
1 July 2026	Appointment of a director
1 July 2026	Termination of appointment of a director
11 October 2025	Other filing