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Code Security Systems Limited

Code Security Systems Limited is an active company incorporated on 17 May 2005 with the registered office located in London, Greater London. Code Security Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05454802
Private limited company
Age
20 years
Incorporated 17 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 August 2025 (4 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Sterling House
Fulbourne Road
London
E17 4EE
Same address for the past 15 years
Telephone
01279424014
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Nov 1981
Director • Security Systems Specialist • British • Lives in England • Born in Apr 1981
Mr James Anthony Oliver
PSC • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ro24 Harlow Management Company Limited
James Anthony Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£147.31K
Increased by £33.74K (+30%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£897.07K
Decreased by £84.16K (-9%)
Total Liabilities
-£455.83K
Decreased by £5.07K (-1%)
Net Assets
£441.24K
Decreased by £79.09K (-15%)
Debt Ratio (%)
51%
Increased by 3.84% (+8%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 11 Dec 2025
Confirmation Submitted
4 Months Ago on 7 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Jan 2023
Anthony Corpe Resigned
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
4 Years Ago on 27 Nov 2021
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 11 Dec 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 8 Nov 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 12 Aug 2024
Submitted on 21 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 8 Nov 2023
Confirmation statement made on 7 August 2023 with updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 25 Jan 2023
Termination of appointment of Anthony Corpe as a director on 28 October 2022
Submitted on 1 Nov 2022
Confirmation statement made on 7 August 2022 with updates
Submitted on 22 Aug 2022
Repayment History
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