A1 SECURITY SYSTEMS LIMITED
Company details
- Registered name
- A1 SECURITY SYSTEMS LIMITED
- Company number
- 03282992
- Registered office
- 4 Viceroy Court, Bedford Road, Petersfield, Hampshire, GU32 3LJ
- Company type
- Private limited company
- Incorporated on
- 22 November 1996
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 80200 — Security systems service activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/09/2025 | Person with significant control ceased | Mrs Joanna Beck | — |
| 06/09/2025 | Director resigned | BECK, Joanna | — |
| 06/09/2025 | Secretary resigned | BECK, Joanna | — |
| 24/01/2018 | Director resigned | ROBERTS, Brendan | — |
| 06/04/2016 | Person with significant control added | — | Mr Paul Beck |
| 06/04/2016 | Person with significant control added | — | Mrs Joanna Beck |
| 03/05/2011 | Director resigned | TURNER, Jeremy | — |
| 02/06/2008 | Charge registered | — | Debenture |
| 25/05/2007 | Charge registered | — | Fixed and floating charge |
| 17/03/2006 | Charge registered | — | Fixed and floating charge |
| 31/01/2006 | Director appointed | — | TURNER, Jeremy |
| 01/02/2004 | Director appointed | — | ROBERTS, Brendan |
| 11/11/2002 | Charge registered | — | Debenture |
| 22/11/1996 | Nominee-director resigned | HACKETT, Christopher | — |
| 22/11/1996 | Nominee-secretary resigned | REDMAN, Helene | — |
| 22/11/1996 | Nominee-director appointed | — | HACKETT, Christopher |
| 22/11/1996 | Director appointed | — | BECK, Joanna |
| 22/11/1996 | Nominee-secretary appointed | — | REDMAN, Helene |
| 22/11/1996 | Secretary appointed | — | BECK, Joanna |
| 22/11/1996 | Director appointed | — | BECK, Paul |
Financial highlights
No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for A1 SECURITY SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About A1 SECURITY SYSTEMS LIMITED (03282992)
A1 SECURITY SYSTEMS LIMITED is a private limited company incorporated on 22 November 1996 and registered in the United Kingdom under company number 03282992. Its registered office is at 4 Viceroy Court, Bedford Road, Petersfield, Hampshire, GU32 3LJ. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mrs Joanna Beck. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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