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Securit System Limited

Securit System Limited is an active company incorporated on 3 October 1986 with the registered office located in London, Greater London. Securit System Limited was registered 38 years ago.
Status
Active
Active since 36 years ago
Company No
02061258
Private limited company
Age
38 years
Incorporated 3 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Afe Accountants Limited Building 3
North London Business Park
Oakleigh Road South
London
N11 1GN
United Kingdom
Address changed on 30 Apr 2025 (4 months ago)
Previous address was 10 Heath Drive Sutton Surrey SM2 5RP England
Telephone
01342893893
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1971 • Manufacturing
PSC • Secretary • British • Lives in England • Born in Mar 1977 • Accountant
Mrs Sarah Morgan
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
DBS 1 Limited
Ross Mullane is a mutual person.
Active
Piccadilly Homes Ltd
Ross Mullane is a mutual person.
Active
Norm Property Developers Ltd
Ross Mullane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£237.6K
Increased by £77.12K (+48%)
Total Liabilities
-£43.12K
Increased by £14.88K (+53%)
Net Assets
£194.48K
Increased by £62.23K (+47%)
Debt Ratio (%)
18%
Increased by 0.55% (+3%)
Latest Activity
Mr Grant Mullane (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Mrs Sarah Morgan (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Mr Ross Mullane (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Grant Mullane Details Changed
4 Months Ago on 30 Apr 2025
Mr Ross Mullane Details Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Director's details changed for Mr Ross Mullane on 30 April 2025
Submitted on 30 Apr 2025
Secretary's details changed for Grant Mullane on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from 10 Heath Drive Sutton Surrey SM2 5RP England to C/O Afe Accountants Limited Building 3 North London Business Park Oakleigh Road South London N11 1GN on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Mr Ross Mullane as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Mrs Sarah Morgan as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Mr Grant Mullane as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 11 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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