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Safeguard Electronic Systems Limited

Safeguard Electronic Systems Limited is an active company incorporated on 3 April 1987 with the registered office located in Reading, Berkshire. Safeguard Electronic Systems Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02119660
Private limited company
Age
38 years
Incorporated 3 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
79 Cockney Hill
Tilehurst
Reading
RG30 4HE
England
Address changed on 12 Nov 2024 (1 year ago)
Previous address was 31a Charnham Street Hungerford Berkshire RG17 0EJ
Telephone
01488684888
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • Commercial Director • British • Lives in UK • Born in May 1950
Colibri Group Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£148.2K
Decreased by £113.9K (-43%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£536.03K
Increased by £83.89K (+19%)
Total Liabilities
-£93.71K
Increased by £9.97K (+12%)
Net Assets
£442.32K
Increased by £73.92K (+20%)
Debt Ratio (%)
17%
Decreased by 1.04% (-6%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 4 Nov 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year Ago on 12 Nov 2024
Derek Edward Albert Lawrence (PSC) Resigned
1 Year 1 Month Ago on 15 Oct 2024
Colibri Group Limited (PSC) Appointed
1 Year 1 Month Ago on 15 Oct 2024
Mr Richard John Sellwood Appointed
1 Year 1 Month Ago on 15 Oct 2024
Derek Edward Albert Lawrence Resigned
1 Year 1 Month Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 4 Nov 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 12 Dec 2024
Notification of Colibri Group Limited as a person with significant control on 15 October 2024
Submitted on 12 Dec 2024
Cessation of Derek Edward Albert Lawrence as a person with significant control on 15 October 2024
Submitted on 12 Dec 2024
Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ to 79 Cockney Hill Tilehurst Reading RG30 4HE on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Derek Edward Albert Lawrence as a director on 15 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Richard John Sellwood as a director on 15 October 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 22 Aug 2024
Satisfaction of charge 1 in full
Submitted on 1 Jul 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 1 Dec 2023
Repayment History
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