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Company number
13018669

AC SECURE SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AC SECURE SYSTEMS LTD
Company number
13018669
Registered office
BUILDING 3 CITY WEST BUSINESS PARK, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6LX, ENGLAND · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 November 2020
Status
Active
Age
5 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Michael Taylor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/07/2022
Mr Adam James Cousens
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/11/2020
Mr Lee Paul Kelsey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/11/2020
Mr Michael Taylor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/11/2020
Ms Kirsty Leanne Cousens
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/11/2020
Ms Kirsty Leanne Cousens
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/07/2022

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Michael Taylor
born 10/1978 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/07/2022
Mr Adam James Cousens
born 08/1985 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/11/2023 Controls 4 companies
Mr Lee Paul Kelsey
born 09/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/11/2023 Controls 2 companies
Mr Michael Taylor
born 10/1978 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/04/2022 Controls 4 companies
Ms Kirsty Leanne Cousens
born 06/1988 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/11/2020 Controls 2 companies
Ms Kirsty Leanne Cousens
born 06/1988 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/11/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2023 Person with significant control ceased Ms Kirsty Leanne Cousens
14/11/2023 Person with significant control ceased Mr Lee Paul Kelsey
14/11/2023 Person with significant control ceased Mr Adam James Cousens
04/07/2022 Person with significant control ceased Michael Taylor
04/07/2022 Person with significant control added Ms Kirsty Leanne Cousens
04/07/2022 Person with significant control added Michael Taylor
04/04/2022 Person with significant control ceased Mr Michael Taylor
15/11/2020 Person with significant control ceased Ms Kirsty Leanne Cousens
15/11/2020 Person with significant control added Ms Kirsty Leanne Cousens
15/11/2020 Person with significant control added Mr Michael Taylor
15/11/2020 Person with significant control added Mr Lee Paul Kelsey
15/11/2020 Person with significant control added Mr Adam James Cousens

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 59
▲ 106%
29
Net assets 9 9
Employees (avg) 6 6

Documents for AC SECURE SYSTEMS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ac Secure Systems Ltd — WF17 9NZ
Tier 1 · renews 30/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of AC SECURE SYSTEMS LTD?
According to the official registry, the company number of AC SECURE SYSTEMS LTD is 13018669.
Where is AC SECURE SYSTEMS LTD registered?
The registered office is BUILDING 3 CITY WEST BUSINESS PARK, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6LX, ENGLAND.
What is the SIC code of AC SECURE SYSTEMS LTD?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls AC SECURE SYSTEMS LTD?
Michael Taylor is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AC SECURE SYSTEMS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About AC SECURE SYSTEMS LTD (13018669)

AC SECURE SYSTEMS LTD is a private limited company incorporated on 15 November 2020 and registered in the United Kingdom under company number 13018669. Its registered office is at BUILDING 3 CITY WEST BUSINESS PARK, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6LX, ENGLAND. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Michael Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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