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Active Eye Security Systems Ltd

Active Eye Security Systems Ltd is a dormant company incorporated on 1 May 2001 with the registered office located in Southampton, Hampshire. Active Eye Security Systems Ltd was registered 24 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
04209256
Private limited company
Age
24 years
Incorporated 1 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 Yeoman Business Park Test Lane
Nursling
Southampton
Hampshire
SO16 9JX
England
Address changed on 16 Feb 2022 (3 years ago)
Previous address was 67-69 High Street Totton Southampton SO40 9HL England
Telephone
01329841170
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1965
Kestrel Guards Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kestrel Guards Limited
Mr James Alexander Edward Matthews is a mutual person.
Active
Kestrel Electronic Security Limited
Mr James Alexander Edward Matthews is a mutual person.
Active
Kestrel (MS) Limited
Mr James Alexander Edward Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.17K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.97K
Decreased by £77.92K (-96%)
Total Liabilities
-£2.97K
Decreased by £5.53K (-65%)
Net Assets
£4
Decreased by £72.38K (-100%)
Debt Ratio (%)
100%
Increased by 89.36% (+850%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
Mr James Alexander Edward Matthews (PSC) Details Changed
3 Years Ago on 16 Feb 2022
Mr James Alexander Edward Matthews Details Changed
3 Years Ago on 16 Feb 2022
Kestrel Guards Limited (PSC) Details Changed
3 Years Ago on 16 Feb 2022
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 1 May 2022 with no updates
Submitted on 6 May 2022
Registered office address changed from 67-69 High Street Totton Southampton SO40 9HL England to 3 Yeoman Business Park Test Lane Nursling Southampton Hampshire SO16 9JX on 16 February 2022
Submitted on 16 Feb 2022
Change of details for Kestrel Guards Limited as a person with significant control on 16 February 2022
Submitted on 16 Feb 2022
Director's details changed for Mr James Alexander Edward Matthews on 16 February 2022
Submitted on 16 Feb 2022
Repayment History
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