Company Information for

ACE SECURITY (DERBYS) LIMITED

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB,

Company Registration Number

03186953

Private Limited Company

Dissolved

About Ace Security (derbys) Ltd

ACE SECURITY (DERBYS) LIMITED was founded on 1996-04-17 and had its registered office in Sunbury-on-thames. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data

Company Name

ACE SECURITY (DERBYS) LIMITED

Legal Registered Office

HANWORTH ROAD
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5DB
Other companies in TW16

Filing Information

Company Number	03186953
Date formed	1996-04-17
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-09-30
Date Dissolved	2015-09-01
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 08:51:03

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-09-01

Officer	Role	Occupation	Date Appointed	Country
Anton Bernard Alphonsus	Company Secretary	ACCOUNTANT	2007-10-01	UNITED KINGDOM
Anton Bernard Alphonsus	Director	ACCOUNTANT	2007-10-01	UNITED KINGDOM
Andrew Bowie	Director	ACCOUNTANT	2011-02-03	UNITED KINGDOM
Peter Schieser	Director	DIRECTOR	2013-06-28	LUXEMBOURG

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Leo Kaye	Director	2007-10-01	2011-01-11
Margaret Adams	Company Secretary	1996-04-17	2007-10-01
David William Adams	Director	1996-04-17	2007-10-01
David John Coleman	Director	1997-12-08	2007-10-01
Charles Richard Longmate	Director	1996-04-17	2007-10-01
First Secretaries Limited	Nominated Secretary	1996-04-17	1996-04-17

Related Directorships for Anton Bernard Alphonsus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anton Bernard Alphonsus	SHEARWATER SOLUTIONS LIMITED	Company Secretary	2008-09-12	CURRENT	2000-10-13	Dissolved 2015-01-06
Anton Bernard Alphonsus	C.E. SECURITY SYSTEMS LIMITED	Company Secretary	2008-03-31	CURRENT	1998-12-16	Dissolved 2015-01-06
Anton Bernard Alphonsus	GARFIELD SECURITY SYSTEMS LIMITED	Company Secretary	2008-01-07	CURRENT	1997-05-07	Dissolved 2015-01-06
Anton Bernard Alphonsus	GRINNELL (U.K.) LIMITED	Company Secretary	2006-12-14	CURRENT	1988-11-17	Dissolved 2013-08-20
Anton Bernard Alphonsus	JOHNSON CONTROLS UK TRUSTEES LTD	Company Secretary	2002-06-13	CURRENT	1997-04-01	Active
Anton Bernard Alphonsus	JEL BUILDING MANAGEMENT LIMITED	Company Secretary	2002-02-28	CURRENT	1949-12-19	Dissolved 2014-05-06
Anton Bernard Alphonsus	ADT TRUSTEES LIMITED	Company Secretary	2002-02-28	CURRENT	1975-04-01	Active
Anton Bernard Alphonsus	AFA-MINERVA LIMITED	Company Secretary	2002-02-28	CURRENT	1911-05-24	Active
Anton Bernard Alphonsus	SECURITY SURVEYORS GROUP LIMITED	Company Secretary	2002-02-28	CURRENT	1976-07-28	Active - Proposal to Strike off
Anton Bernard Alphonsus	SENSORMATIC INVESTMENTS LIMITED	Company Secretary	2001-10-12	CURRENT	1988-07-05	Dissolved 2013-10-15

Related Directorships for Anton Bernard Alphonsus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anton Bernard Alphonsus	TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active
Anton Bernard Alphonsus	EXACQ TECHNOLOGIES EUROPE LIMITED	Director	2013-11-05	CURRENT	2012-09-11	Dissolved 2015-09-01
Anton Bernard Alphonsus	FIRST CITY CARE (HOLDINGS) LIMITED	Director	2012-12-31	CURRENT	1995-07-31	Dissolved 2014-12-09
Anton Bernard Alphonsus	FIRST CITY CARE (NATIONAL) LIMITED	Director	2012-12-31	CURRENT	1993-09-03	Dissolved 2014-12-09
Anton Bernard Alphonsus	FIRST CITY CARE (NORTHERN) LIMITED	Director	2012-12-31	CURRENT	2002-02-14	Dissolved 2014-12-09
Anton Bernard Alphonsus	ADT TRUSTEES LIMITED	Director	2008-11-10	CURRENT	1975-04-01	Active
Anton Bernard Alphonsus	SECURITY SURVEYORS GROUP LIMITED	Director	2008-11-10	CURRENT	1976-07-28	Active - Proposal to Strike off
Anton Bernard Alphonsus	SHEARWATER SOLUTIONS LIMITED	Director	2008-09-12	CURRENT	2000-10-13	Dissolved 2015-01-06
Anton Bernard Alphonsus	C.E. SECURITY SYSTEMS LIMITED	Director	2008-03-31	CURRENT	1998-12-16	Dissolved 2015-01-06
Anton Bernard Alphonsus	GARFIELD SECURITY SYSTEMS LIMITED	Director	2008-01-07	CURRENT	1997-05-07	Dissolved 2015-01-06
Anton Bernard Alphonsus	GRINNELL (U.K.) LIMITED	Director	2006-12-14	CURRENT	1988-11-17	Dissolved 2013-08-20
Anton Bernard Alphonsus	JEL BUILDING MANAGEMENT LIMITED	Director	2005-08-08	CURRENT	1949-12-19	Dissolved 2014-05-06
Anton Bernard Alphonsus	AFA-MINERVA LIMITED	Director	2005-08-08	CURRENT	1911-05-24	Active
Anton Bernard Alphonsus	JOHNSON CONTROLS UK TRUSTEES LTD	Director	2005-02-14	CURRENT	1997-04-01	Active
Anton Bernard Alphonsus	SENSORMATIC INVESTMENTS LIMITED	Director	2003-10-29	CURRENT	1988-07-05	Dissolved 2013-10-15

Related Directorships for Andrew Bowie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Bowie	EXACQ TECHNOLOGIES EUROPE LIMITED	Director	2013-11-05	CURRENT	2012-09-11	Dissolved 2015-09-01
Andrew Bowie	FIRST CITY CARE (HOLDINGS) LIMITED	Director	2013-09-30	CURRENT	1995-07-31	Dissolved 2014-12-09
Andrew Bowie	FIRST CITY CARE (NATIONAL) LIMITED	Director	2013-09-30	CURRENT	1993-09-03	Dissolved 2014-12-09
Andrew Bowie	FIRST CITY CARE (NORTHERN) LIMITED	Director	2013-09-30	CURRENT	2002-02-14	Dissolved 2014-12-09
Andrew Bowie	LPG FIRE LIMITED	Director	2013-06-04	CURRENT	1998-02-26	Dissolved 2015-10-06
Andrew Bowie	VISONIC LIMITED	Director	2012-11-12	CURRENT	1990-03-05	Dissolved 2016-01-26
Andrew Bowie	JEL BUILDING MANAGEMENT LIMITED	Director	2011-02-03	CURRENT	1949-12-19	Dissolved 2014-05-06
Andrew Bowie	C.E. SECURITY SYSTEMS LIMITED	Director	2011-02-03	CURRENT	1998-12-16	Dissolved 2015-01-06
Andrew Bowie	SENSORMATIC INVESTMENTS LIMITED	Director	2011-02-03	CURRENT	1988-07-05	Dissolved 2013-10-15
Andrew Bowie	GARFIELD SECURITY SYSTEMS LIMITED	Director	2011-02-03	CURRENT	1997-05-07	Dissolved 2015-01-06
Andrew Bowie	SHEARWATER SOLUTIONS LIMITED	Director	2011-02-03	CURRENT	2000-10-13	Dissolved 2015-01-06
Andrew Bowie	GRINNELL (U.K.) LIMITED	Director	2009-07-27	CURRENT	1988-11-17	Dissolved 2013-08-20

Related Directorships for Peter Schieser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Schieser	CENTRAL SPRAYSAFE COMPANY LIMITED	Director	2017-07-03	CURRENT	1996-01-30	Active - Proposal to Strike off
Peter Schieser	AUDIX SYSTEMS LIMITED	Director	2017-04-21	CURRENT	1947-10-06	Active
Peter Schieser	ADT SOUTH AFRICA HOLDING LIMITED	Director	2017-03-07	CURRENT	1984-10-16	Active
Peter Schieser	INFRARED LEASING LIMITED	Director	2014-11-21	CURRENT	2011-09-19	Dissolved 2015-09-08
Peter Schieser	TYCO FIRE & SECURITY HOLDINGS UK LIMITED	Director	2014-10-08	CURRENT	2014-10-08	Active - Proposal to Strike off
Peter Schieser	CONTROL EQUIPMENT LIMITED	Director	2014-09-30	CURRENT	1983-11-14	Active - Proposal to Strike off
Peter Schieser	EXACQ TECHNOLOGIES EUROPE LIMITED	Director	2013-11-05	CURRENT	2012-09-11	Dissolved 2015-09-01
Peter Schieser	JEL BUILDING MANAGEMENT LIMITED	Director	2013-06-28	CURRENT	1949-12-19	Dissolved 2014-05-06
Peter Schieser	C.E. SECURITY SYSTEMS LIMITED	Director	2013-06-28	CURRENT	1998-12-16	Dissolved 2015-01-06
Peter Schieser	SENSORMATIC INVESTMENTS LIMITED	Director	2013-06-28	CURRENT	1988-07-05	Dissolved 2013-10-15
Peter Schieser	GARFIELD SECURITY SYSTEMS LIMITED	Director	2013-06-28	CURRENT	1997-05-07	Dissolved 2015-01-06
Peter Schieser	SHEARWATER SOLUTIONS LIMITED	Director	2013-06-28	CURRENT	2000-10-13	Dissolved 2015-01-06
Peter Schieser	FARNHAM LIMITED	Director	2013-06-28	CURRENT	1917-02-02	Active - Proposal to Strike off
Peter Schieser	SENSORMATIC LIMITED	Director	2013-06-28	CURRENT	1992-06-15	Active - Proposal to Strike off
Peter Schieser	THORN SECURITY GROUP LIMITED	Director	2013-06-28	CURRENT	1994-02-16	Active
Peter Schieser	W M FIRE PROTECTION LIMITED	Director	2013-06-28	CURRENT	1977-09-05	Active - Proposal to Strike off
Peter Schieser	MODERN SECURITY SYSTEMS	Director	2013-06-28	CURRENT	1964-10-08	Active - Proposal to Strike off
Peter Schieser	AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED	Director	2013-06-28	CURRENT	1976-11-02	Active - Proposal to Strike off
Peter Schieser	ADT TRUSTEES LIMITED	Director	2013-06-28	CURRENT	1975-04-01	Active
Peter Schieser	ADVANCED INDEPENDENT MONITORING LIMITED	Director	2013-06-28	CURRENT	1907-03-18	Active
Peter Schieser	BRITANNIA SECURITY GROUP LIMITED	Director	2013-06-28	CURRENT	1978-09-11	Active - Proposal to Strike off
Peter Schieser	ADT (UK) LIMITED	Director	2013-06-28	CURRENT	1984-08-06	Active - Proposal to Strike off
Peter Schieser	ADT FINANCE LIMITED	Director	2013-06-28	CURRENT	1985-08-08	Active
Peter Schieser	AUTOMATED SECURITY LIMITED	Director	2013-06-28	CURRENT	1990-02-06	Active - Proposal to Strike off
Peter Schieser	ADT GROUP LIMITED	Director	2013-06-28	CURRENT	1990-03-01	Active
Peter Schieser	AUTOMATED LOSS PREVENTION SYSTEMS LIMITED	Director	2013-06-28	CURRENT	1990-03-29	Active
Peter Schieser	ADT (UK) HOLDINGS LIMITED	Director	2013-06-28	CURRENT	1996-07-19	Active
Peter Schieser	PROXIMEX LIMITED	Director	2013-06-28	CURRENT	2010-08-13	Active - Proposal to Strike off
Peter Schieser	SHEPTON HOLDINGS LIMITED	Director	2013-06-28	CURRENT	1987-07-15	Active
Peter Schieser	WORMALD HOLDINGS (UK) LIMITED	Director	2013-06-28	CURRENT	1976-10-08	Active - Proposal to Strike off
Peter Schieser	WORMALD INDUSTRIAL PROPERTY LIMITED	Director	2013-06-28	CURRENT	1984-07-20	Active - Proposal to Strike off
Peter Schieser	SENSORMATIC FINANCE LIMITED	Director	2013-06-28	CURRENT	1982-02-25	Active - Proposal to Strike off
Peter Schieser	JOHNSON CONTROLS CAPITAL UK LTD	Director	2013-06-28	CURRENT	1983-07-25	Active
Peter Schieser	AUTOMATED SECURITY (HOLDINGS) LIMITED	Director	2013-06-28	CURRENT	1936-12-07	Active
Peter Schieser	ATLAS FIRE ENGINEERING LIMITED	Director	2013-06-28	CURRENT	1912-05-14	Active