Act Security Systems Limited

Active03610434 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Security systems service activities (80200)
Directors
Michael Robert Eastaugh
Controlled by
Michael Robert Eastaugh
Accounts type
Total exemption full
Address
Forest Edge Salisbury Road
Shootash
Romsey
SO51 6GA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Eastaugh, Linda Suyin
Secretary · Appointed 20 September 2006
British
Eastaugh, Michael Robert
Director · Appointed 30 September 1998
British
Born June 1957 (69)
Officer history (5 former)
20 September 2006
Appointed Eastaugh, Linda Suyin as Secretary
20 September 2006
Resigned Eastaugh, Victor Joseph as Secretary
30 September 1998
Appointed Eastaugh, Michael Robert as Director
30 September 1998
Appointed Eastaugh, Victor Joseph as Secretary
30 September 1998
Resigned Eastaugh, Michael Robert as Secretary
30 September 1998
Resigned Easthaugh, Victor Joseph as Director
5 August 1998
Appointed Tester, William Andrew Joseph as Nominee Director
5 August 1998
Resigned Tester, William Andrew Joseph as Nominee Director
5 August 1998
Appointed Thomas, Howard as Nominee Secretary
5 August 1998
Resigned Thomas, Howard as Nominee Secretary
5 August 1998
Appointed Eastaugh, Michael Robert as Secretary
5 August 1998
Appointed Easthaugh, Victor Joseph as Director

Ownership 1 active

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

Michael Robert Eastaugh
Individual · Notified 5 August 2016
Has significant influence or control
British
Born June 1957 (69)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£72,451)
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£16,548) (£33,187) (£53,595) (£71,204) (£77,632) (£72,140) (£72,451)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,584£3,780£5,040£6,720£8,961£11,949£15,933
Debtors£194£1,170£232£3,003£1,300£5,377£3,838
Creditors (< 1 year)£75,449£73,679£75,646£69,927£48,856£48,359£29,902
Creditors (> 1 year)£780£3,411£7,258£11,000£15,000£2,154£6,417
Net Current Assets(£75,255)(£72,509)(£75,414)(£66,924)(£47,556)(£42,982)(£26,064)
Net Assets(£72,451)(£72,140)(£77,632)(£71,204)(£53,595)(£33,187)(£16,548)
Shareholder Funds(£72,451)(£72,140)(£77,632)(£71,204)(£53,595)(£33,187)(£16,548)

Filings 84

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 August 2026
2 March 2026Total exemption full accounts31 August 2025
5 August 2025Confirmation statement with no updates5 August 2025
29 May 2025Total exemption full accounts31 August 2024
8 August 2024Confirmation statement with no updates5 August 2024
Show all 84 filings

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