Asap Specialist Security UK Ltd

Active04424425 Private limited company
Incorporated
25 April 2002 (24 years)
Previously known as
A Has (UK) Ltd (until 16 January 2015)
JDB (UK Asbestos Surveyors) Limited (until 13 June 2007)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Private security activities (80100)
Directors
Gillian Tate
Owned by
Gillian Tate
Accounts type
Micro entity
Region
Wales
Address
Boughrood House
97 The Struet
Brecon
LD3 7LS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dent, Ian James
Secretary · Appointed 18 November 2018
Tate, Gillian
Director · Appointed 5 May 2014
British
Born January 1968 (58)
Officer history (16 former)
18 August 2025
Resigned Dent, Ian James as Director
27 May 2021
Appointed Dent, Ian James as Director
18 November 2018
Resigned Tate, Gillian as Secretary
18 November 2018
Appointed Dent, Ian James as Secretary
31 January 2016
Resigned Easter, Brett as Director
5 May 2014
Resigned Dent, Phillip Neil as Director
5 May 2014
Appointed Tate, Gillian as Director
5 May 2014
Resigned Dent, Victoria Natalie as Director
2 December 2013
Appointed Easter, Brett as Director
2 December 2013
Appointed Tate, Gillian as Secretary
2 December 2013
Resigned Dent, John Keith as Secretary
8 August 2012
Appointed Dent, John Keith as Secretary
8 August 2012
Appointed Dent, Victoria Natalie as Director
8 August 2012
Appointed Dent, Phillip Neil as Director
8 August 2012
Resigned Tate, Gillian as Secretary
8 August 2012
Resigned Dent, John Keith as Director
8 August 2012
Resigned Dent, John Keith as Director
9 May 2011
Appointed Dent, John Keith as Director
9 May 2011
Resigned Dent, Brian Keith as Director
9 May 2011
Resigned Dent, Ian James as Director
9 May 2011
Appointed Dent, John Keith as Director
5 July 2007
Appointed Dent, Ian James as Director
5 July 2007
Appointed Dent, Brian Keith as Director
10 June 2007
Resigned Dent, John Keith as Director
1 April 2005
Appointed Tate, Gillian as Secretary
1 April 2005
Resigned Dent, John Keith as Secretary
1 October 2004
Resigned Bryan, David as Director
25 April 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 April 2002
Appointed Bryan, David as Director
25 April 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 April 2002
Appointed Dent, John Keith as Secretary
25 April 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 April 2002
Appointed Dent, John Keith as Director
25 April 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gillian Tate
Individual · Notified 5 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1968 (58)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Director's details changed
18 July 2026Confirmation statement with updates5 July 2026
25 November 2025Micro company accounts30 April 2025
23 August 2025Termination of appointment of a director
1 August 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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