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Salvus Security Systems Limited

Salvus Security Systems Limited is an active company incorporated on 8 November 2002 with the registered office located in Harrow, Greater London. Salvus Security Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04585386
Private limited company
Age
22 years
Incorporated 8 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
2nd Floor, Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
United Kingdom
Address changed on 30 Nov 2021 (3 years ago)
Previous address was Northwood House 138 Bromham Road Bedford MK40 2QW
Telephone
01234293917
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Electrical Engineer • British • Lives in England • Born in Aug 1963
Director • Electrical Engineer • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£193.3K
Increased by £76.12K (+65%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£339.6K
Increased by £15.69K (+5%)
Total Liabilities
-£169.01K
Decreased by £51.5K (-23%)
Net Assets
£170.59K
Increased by £67.2K (+65%)
Debt Ratio (%)
50%
Decreased by 18.31% (-27%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Mr Ian John Hughes (PSC) Details Changed
3 Years Ago on 2 Sep 2022
John Cherry (PSC) Resigned
3 Years Ago on 2 Sep 2022
Accounting Period Shortened
3 Years Ago on 26 Aug 2022
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Documents
Particulars of variation of rights attached to shares
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 10 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 23 Jun 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Mar 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 8 Aug 2023
Cessation of John Cherry as a person with significant control on 2 September 2022
Submitted on 7 Jun 2023
Repayment History
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