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GSM Security Limited
GSM Security Limited is an active company incorporated on 20 June 2013 with the registered office located in London, Greater London. GSM Security Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08578726
Private limited company
Age
12 years
Incorporated
20 June 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(3 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about GSM Security Limited
Contact
Update Details
Address
20 Thornsett Road
London
SW18 4EF
England
Same address for the past
10 years
Companies in SW18 4EF
Telephone
02083747744
Email
Available in Endole App
Website
Banham.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Charles Richard Hallatt
Director • British • Lives in England • Born in Jul 1942
Frances Lan Banham
Director • British • Lives in England • Born in May 1986
Mrs Lucie ANH Francis Banham
Director • British • Lives in England • Born in Aug 1983
Banham Patent Locks Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Capstan Security Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Aegis Alarm Systems Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
CMS Keyholding Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Tara Security Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Tops Security Solutions Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Complete Security (Essex) Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Banham Academy Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Bridger Alarms Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Aug 2025
Mrs Frances Lan Banham Appointed
3 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Jun 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
2 Years 3 Months Ago on 20 Jun 2023
Mrs Claudette Anne Robinson Appointed
2 Years 5 Months Ago on 2 May 2023
Thomas Joseph Ward Resigned
2 Years 5 Months Ago on 2 May 2023
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Get Credit Report
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See All Credit Score & Limits
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 15 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Aug 2025
Appointment of Mrs Frances Lan Banham as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
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Repayment History
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