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Securitec Systems Limited

Securitec Systems Limited is an active company incorporated on 5 February 2005 with the registered office located in Cannock, Staffordshire. Securitec Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05353823
Private limited company
Age
20 years
Incorporated 5 February 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 4a Ash Park
Hyssop Close
Cannock
WS11 7XA
England
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was Unit 4a Hyssop Close Cannock WS11 7XA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Electrical Contractor • British • Lives in UK • Born in May 1962
Director • PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Croft BC Holding Ltd
Mr David Parkes is a mutual person.
Active
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
£318.08K
Decreased by £20.58K (-6%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£853.38K
Increased by £37.76K (+5%)
Total Liabilities
-£274.22K
Decreased by £36.95K (-12%)
Net Assets
£579.15K
Increased by £74.71K (+15%)
Debt Ratio (%)
32%
Decreased by 6.02% (-16%)
Latest Activity
Abridged Accounts Submitted
7 Days Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 29 May 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 7 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from Unit 4a Hyssop Close Cannock WS11 7XA England to Unit 4a Ash Park Hyssop Close Cannock WS11 7XA on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 14 Feb 2024
Registered office address changed from 110B Walsall Road Cannock WS11 0JB England to Unit 4a Hyssop Close Cannock WS11 7XA on 2 October 2023
Submitted on 2 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 15 Feb 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 May 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 10 Feb 2022
Repayment History
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