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Security 201 Limited

Security 201 Limited is an active company incorporated on 28 March 2012 with the registered office located in London, Greater London. Security 201 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08009392
Private limited company
Age
13 years
Incorporated 28 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Thornsett Road
London
SW18 4EF
England
Same address for the past 10 years
Telephone
01903242902
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jul 1942
Director • British • Lives in England • Born in May 1986
Banham Patent Locks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capstan Security Limited
Mr Charles Richard Hallatt and Frances Lan Banham are mutual people.
Active
Aegis Alarm Systems Limited
Mr Charles Richard Hallatt and Frances Lan Banham are mutual people.
Active
CMS Keyholding Limited
Mr Charles Richard Hallatt and Frances Lan Banham are mutual people.
Active
Banham Security Limited
Mr Charles Richard Hallatt and Frances Lan Banham are mutual people.
Active
Tara Security Limited
Mr Charles Richard Hallatt and Frances Lan Banham are mutual people.
Active
Tops Security Solutions Limited
Mr Charles Richard Hallatt and Frances Lan Banham are mutual people.
Active
Complete Security (Essex) Limited
Mr Charles Richard Hallatt and Frances Lan Banham are mutual people.
Active
Banham Academy Limited
Mr Charles Richard Hallatt and Frances Lan Banham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79K
Same as previous period
Total Liabilities
-£114
Same as previous period
Net Assets
£1.68K
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 29 Aug 2025
Mrs Frances Lan Banham Appointed
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Claudette Anne Robinson Resigned
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Oct 2023
Mrs Claudette Anne Robinson Appointed
2 Years 4 Months Ago on 2 May 2023
Mrs Lucie Anh Francis Banham Appointed
2 Years 4 Months Ago on 2 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Appointment of Mrs Frances Lan Banham as a director on 24 June 2025
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Repayment History
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