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VS Security Products Ltd

VS Security Products Ltd is an active company incorporated on 25 November 2010 with the registered office located in Aldershot, Hampshire. VS Security Products Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07451715
Private limited company
Age
14 years
Incorporated 25 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 10 Pegasus Court
North Lane
Aldershot
Hampshire
GU12 4QP
United Kingdom
Address changed on 25 Feb 2025 (6 months ago)
Previous address was 17 Pegasus Court North Lane Aldershot Hampshire GU12 4QP
Telephone
01252333577
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • Portuguese • Lives in England • Born in Sep 1978
DC Systems Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Disticom Limited
Justin David Turner is a mutual person.
Active
Jadak Holdings Ltd
Justin David Turner is a mutual person.
Active
DC Systems Holdings Ltd
Justin David Turner is a mutual person.
Active
At-Rack Ltd
Justin David Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£86.1K
Decreased by £31.88K (-27%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£331.81K
Increased by £16.02K (+5%)
Total Liabilities
-£233.48K
Increased by £122.39K (+110%)
Net Assets
£98.33K
Decreased by £106.37K (-52%)
Debt Ratio (%)
70%
Increased by 35.19% (+100%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
David Gareth Tucker (PSC) Resigned
1 Year 8 Months Ago on 3 Jan 2024
Brian Edward Fleming (PSC) Resigned
1 Year 8 Months Ago on 3 Jan 2024
Brian Edward Fleming Resigned
1 Year 8 Months Ago on 3 Jan 2024
Mr Justin David Turner Appointed
1 Year 8 Months Ago on 3 Jan 2024
David Gareth Tucker Resigned
1 Year 8 Months Ago on 3 Jan 2024
Dc Systems Holdings Ltd (PSC) Appointed
1 Year 8 Months Ago on 3 Jan 2024
Mr Orlando Sergio Goncalves Afonso Appointed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Registered office address changed from 17 Pegasus Court North Lane Aldershot Hampshire GU12 4QP to Unit 10 Pegasus Court North Lane Aldershot Hampshire GU12 4QP on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 27 Dec 2024
Cessation of Brian Edward Fleming as a person with significant control on 3 January 2024
Submitted on 8 Jan 2024
Cessation of David Gareth Tucker as a person with significant control on 3 January 2024
Submitted on 8 Jan 2024
Appointment of Mr Orlando Sergio Goncalves Afonso as a director on 3 January 2024
Submitted on 4 Jan 2024
Notification of Dc Systems Holdings Ltd as a person with significant control on 3 January 2024
Submitted on 4 Jan 2024
Termination of appointment of David Gareth Tucker as a director on 3 January 2024
Submitted on 4 Jan 2024
Appointment of Mr Justin David Turner as a director on 3 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Brian Edward Fleming as a director on 3 January 2024
Submitted on 4 Jan 2024
Repayment History
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