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Retina Security Systems Limited

Retina Security Systems Limited is an active company incorporated on 28 December 2016 with the registered office located in Maidstone, Kent. Retina Security Systems Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10541381
Private limited company
Age
8 years
Incorporated 28 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Brook House Turkey Mill
Ashford Road
Maidstone
Kent
ME14 5PP
United Kingdom
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 7 Brook House Ashford Road Maidstone Kent ME14 5PP United Kingdom
Telephone
01795 482500
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1982 • Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£9.65K
Decreased by £2.9K (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£132.5K
Decreased by £27.79K (-17%)
Total Liabilities
-£80.76K
Decreased by £17.21K (-18%)
Net Assets
£51.74K
Decreased by £10.58K (-17%)
Debt Ratio (%)
61%
Decreased by 0.17% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
Accounting Period Extended
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Ian Broad Resigned
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 26 Sep 2024
Registered office address changed from 7 Brook House Ashford Road Maidstone Kent ME14 5PP United Kingdom to 1 Brook House Turkey Mill Ashford Road Maidstone Kent ME14 5PP on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Termination of appointment of Ian Broad as a director on 11 December 2023
Submitted on 11 Dec 2023
Registered office address changed from 2 Nouds Lane Lynsted Sittingbourne ME9 0ES United Kingdom to 7 Brook House Ashford Road Maidstone Kent ME14 5PP on 11 December 2023
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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