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Omega Security Systems Limited

Omega Security Systems Limited is an active company incorporated on 3 January 2006 with the registered office located in Bradford, West Yorkshire. Omega Security Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05664768
Private limited company
Age
19 years
Incorporated 3 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Arncliffe House
Bolling Road
Bradford
BD4 7BT
England
Same address for the past 5 years
Telephone
01274736526
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1957
Director • PSC • British • Lives in England • Born in Apr 1966
Mrs Sherridan Cathrine Gunnee
PSC • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Analytic Systems Limited
Sherridan Cathrine Gunnee and Mr Richard Ward are mutual people.
Active
Brands
Omega Security Systems Limited
Omega Security Systems Limited has been providing security solutions for 35 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £364.21K (+25%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 6 (+22%)
Total Assets
£3.62M
Increased by £647.21K (+22%)
Total Liabilities
-£1.35M
Increased by £66.72K (+5%)
Net Assets
£2.28M
Increased by £580.49K (+34%)
Debt Ratio (%)
37%
Decreased by 5.83% (-14%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Mrs Sherridan Ward (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Mrs Sherridan Ward Details Changed
6 Months Ago on 19 Feb 2025
Mrs Sherridan Ward Details Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Mrs Sherridan Ward Details Changed
8 Months Ago on 1 Jan 2025
Mrs Sherridan Ward (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Change of details for Mrs Sherridan Ward as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Secretary's details changed for Mrs Sherridan Ward on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mrs Sherridan Ward on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 10 Jan 2025
Director's details changed for Mrs Sherridan Ward on 1 January 2025
Submitted on 10 Jan 2025
Change of details for Mrs Sherridan Ward as a person with significant control on 1 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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