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Systems And Security Ltd

Systems And Security Ltd is an active company incorporated on 23 January 2007 with the registered office located in St. Helens, Merseyside. Systems And Security Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06062839
Private limited company
Age
18 years
Incorporated 23 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
18 Telford Drive
St. Helens
WA9 3GR
England
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 135 Marsh Road Rhyl Denbighshire LL18 2AB
Telephone
07879022925
Email
Available in Endole App
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr David Berkon
PSC • Director • British • Lives in Wales • Born in Nov 1960
Mrs Susan Berkon
PSC • British • Lives in Wales • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£106.38K
Decreased by £53.15K (-33%)
Total Liabilities
-£1.19K
Decreased by £2.12K (-64%)
Net Assets
£105.19K
Decreased by £51.03K (-33%)
Debt Ratio (%)
1%
Decreased by 0.96% (-46%)
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Latest Activity
Registered Address Changed
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Micro Accounts Submitted
3 Years Ago on 16 Feb 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Micro Accounts Submitted
4 Years Ago on 16 Mar 2021
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Documents
Registered office address changed from 135 Marsh Road Rhyl Denbighshire LL18 2AB to 18 Telford Drive St. Helens WA9 3GR on 27 August 2025
Submitted on 27 Aug 2025
Micro company accounts made up to 31 January 2025
Submitted on 31 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 8 May 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 21 Apr 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 25 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 16 Feb 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 25 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 16 Mar 2021
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Repayment History
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