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Sos Security Systems Ltd

Sos Security Systems Ltd is an active company incorporated on 9 May 2002 with the registered office located in Bourne End, Buckinghamshire. Sos Security Systems Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04435161
Private limited company
Age
23 years
Incorporated 9 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Little Acre
Blind Lane
Bourne End
SL8 5LF
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England
Telephone
01923833575
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Claims Manager • British • Lives in England • Born in Jul 1946
Director • Leisure Management • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Really Fine Leisure Company Ltd
Stephen Clifton Lewis is a mutual person.
Active
Wylva Trading Limited
Stephen Clifton Lewis is a mutual person.
Active
Summit Leisure Clubs Ltd
Stephen Clifton Lewis is a mutual person.
Active
Summit 2 Leisure Clubs Ltd
Stephen Clifton Lewis is a mutual person.
Active
Summit 3 Leisure Clubs Ltd
Stephen Clifton Lewis is a mutual person.
Active
RFL Wellbeing Group Ltd
Stephen Clifton Lewis is a mutual person.
Active
Wylva Properties Limited
Stephen Clifton Lewis is a mutual person.
Active
RFL Innovation Limited
Stephen Clifton Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £6.98K (-100%)
Total Liabilities
£0
Decreased by £11.1K (-100%)
Net Assets
£0
Increased by £4.12K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Mr Stephen John Dickson (PSC) Details Changed
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
Micro Accounts Submitted
3 Years Ago on 30 May 2022
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 3 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 8 May 2024 with no updates
Submitted on 1 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 22 May 2024
Confirmation statement made on 8 May 2023 with no updates
Submitted on 21 Jun 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Change of details for Mr Stephen John Dickson as a person with significant control on 23 September 2022
Submitted on 23 Sep 2022
Confirmation statement made on 8 May 2022 with no updates
Submitted on 6 Jul 2022
Registered office address changed from Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England to Little Acre Blind Lane Bourne End SL8 5LF on 13 June 2022
Submitted on 13 Jun 2022
Micro company accounts made up to 31 August 2021
Submitted on 30 May 2022
Repayment History
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