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Security Systems And Alarms Inspection Board

Security Systems And Alarms Inspection Board is an active company incorporated on 5 June 1990 with the registered office located in Whitley Bay, Tyne and Wear. Security Systems And Alarms Inspection Board was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02508504
Private limited by guarantee without share capital
Age
35 years
Incorporated 5 June 1990
Size
Unreported
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 - 9 Earsdon Road
Whitley Bay
NE25 9SX
United Kingdom
Same address for the past 6 years
Telephone
01912963242
Email
Available in Endole App
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • Chief Executive • British • Lives in UK • Born in Jul 1964
Director • Chief Executive • British • Lives in UK • Born in Sep 1944
Director • British • Lives in UK • Born in Aug 1968
Secretary • Chartered Secretary • British • Lives in England • Born in Aug 1949
Mr Geoffrey Charles Tate
PSC • British • Lives in UK • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Arngate Limited
Mark Robert Peretti is a mutual person.
Active
The Security Services Inspectorate Limited
Geoffrey Charles Tate and Paul Francis Peacock Phillips are mutual people.
Active
Security Systems Inspectorate Ltd
Geoffrey Charles Tate and Paul Francis Peacock Phillips are mutual people.
Active
Ssaib Ltd
Geoffrey Charles Tate and Paul Francis Peacock Phillips are mutual people.
Active
Penbalcrag Limited
Mr Alan Fidler is a mutual person.
Active
The Security Inspectorate Limited
Geoffrey Charles Tate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.5M
Increased by £618.45K (+16%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 4 (+8%)
Total Assets
£5.21M
Increased by £647.41K (+14%)
Total Liabilities
-£888.81K
Decreased by £3.06K (-0%)
Net Assets
£4.32M
Increased by £650.47K (+18%)
Debt Ratio (%)
17%
Decreased by 2.49% (-13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Paul Francis Peacock Phillips (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Mr Paul Francis Peacock Phillips Appointed
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
Alexander Paul Carmichael (PSC) Resigned
2 Years 6 Months Ago on 31 Mar 2023
Alexander Paul Carmichael Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Notification of Paul Francis Peacock Phillips as a person with significant control on 27 November 2023
Submitted on 14 Dec 2023
Appointment of Mr Paul Francis Peacock Phillips as a director on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 30 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Jun 2023
Termination of appointment of Alexander Paul Carmichael as a director on 31 March 2023
Submitted on 13 Apr 2023
Cessation of Alexander Paul Carmichael as a person with significant control on 31 March 2023
Submitted on 13 Apr 2023
Repayment History
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