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Securicall Systems Limited

Securicall Systems Limited is an active company incorporated on 7 December 2010 with the registered office located in Thatcham, Berkshire. Securicall Systems Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07463062
Private limited company
Age
14 years
Incorporated 7 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years 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
Woodsprings Fishers Lane
Cold Ash
Thatcham
Berkshire
RG18 9NG
England
Same address for the past 4 years
Telephone
02086434400
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1941
Director • PSC • British • Lives in England • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Fisher Limited
Mr Richard Verner and Mrs Linda Elizabeth Verner are mutual people.
Active
Laurel Manor Management (No. 1) Limited
Mr Richard Verner is a mutual person.
Active
Clover RTM Company Ltd
Mrs Linda Elizabeth Verner is a mutual person.
Active
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
£44.08K
Decreased by £25.94K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.03K
Decreased by £24.77K (-35%)
Total Liabilities
-£2.63K
Decreased by £13.84K (-84%)
Net Assets
£43.4K
Decreased by £10.93K (-20%)
Debt Ratio (%)
6%
Decreased by 17.55% (-75%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
4 Years Ago on 8 Jul 2021
Registered Address Changed
4 Years Ago on 14 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 23 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 4 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Jul 2021
Registered office address changed from 3 Palmerston Court 2-8 Palmerston Road Sutton Surrey SM1 4QL to Woodsprings Fishers Lane Cold Ash Thatcham Berkshire RG18 9NG on 14 June 2021
Submitted on 14 Jun 2021
Repayment History
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