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Twenty 4 Seven Security Systems Ltd

Twenty 4 Seven Security Systems Ltd is an active company incorporated on 16 November 2005 with the registered office located in Hereford, Herefordshire. Twenty 4 Seven Security Systems Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05624767
Private limited company
Age
19 years
Incorporated 16 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 Premier Business Park
Faraday Road
Hereford
Herefordshire
HR4 9NZ
Same address for the past 12 years
Telephone
01568615500
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in England • Born in Jun 1979
Secretary • PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Sentinel Security Limited
Mr Lee James Oldaker is a mutual person.
Active
Pegasus Juniors Football Club Limited
Mr Lee James Oldaker is a mutual person.
Active
Faithful Security Ltd
Mr Lee James Oldaker is a mutual person.
Active
Faithful Alarms LLP
Mr Lee James Oldaker is a mutual person.
Active
The Hereford Security Group Ltd
Mr Lee James Oldaker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£14.66K
Increased by £3.88K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£185.7K
Decreased by £13.43K (-7%)
Total Liabilities
-£69.24K
Decreased by £7.54K (-10%)
Net Assets
£116.46K
Decreased by £5.9K (-5%)
Debt Ratio (%)
37%
Decreased by 1.27% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Notification of PSC Statement
3 Years Ago on 5 Apr 2022
Keri Louise Oldaker (PSC) Appointed
3 Years Ago on 31 Mar 2022
Mr Lee James Oldaker (PSC) Details Changed
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 11 November 2024 with updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 9 Aug 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 11 November 2022 with updates
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Change of details for Mr Lee James Oldaker as a person with significant control on 31 March 2022
Submitted on 5 Apr 2022
Notification of a person with significant control statement
Submitted on 5 Apr 2022
Notification of Keri Louise Oldaker as a person with significant control on 31 March 2022
Submitted on 5 Apr 2022
Repayment History
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