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Henosis Security Systems Ltd

Henosis Security Systems Ltd is an active company incorporated on 14 October 2019 with the registered office located in Manchester, Greater Manchester. Henosis Security Systems Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 days ago
Company No
12260719
Private limited company
Age
6 years
Incorporated 14 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
First Floor, Swan Buildings
20 Swan Street
Manchester
M4 5JW
England
Address changed on 30 Jul 2025 (3 months ago)
Previous address was 10 Loxton Court Mickleover Derby Derbyshire DE3 0PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Nov 1972
Mr Daniel Philip Mather
PSC • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Jke Security Ltd
Daniel Philip Mather is a mutual person.
Active
2025 Property Solutions Ltd
Daniel Philip Mather is a mutual person.
Active
Ascendra Limited
Daniel Philip Mather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£220
Decreased by £2.87K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.24K
Decreased by £5.05K (-23%)
Total Liabilities
-£16.61K
Decreased by £5.68K (-25%)
Net Assets
£637
Increased by £633 (+15825%)
Debt Ratio (%)
96%
Decreased by 3.68% (-4%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Days Ago on 25 Oct 2025
Confirmation Submitted
8 Days Ago on 24 Oct 2025
Compulsory Strike-Off Suspended
22 Days Ago on 10 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Registered Address Changed
3 Months Ago on 5 Jul 2025
Darren Nicholas Harrison Resigned
4 Months Ago on 4 Jul 2025
Daniel Philip Mather (PSC) Appointed
4 Months Ago on 4 Jul 2025
Darren Nicholas Harrison (PSC) Resigned
4 Months Ago on 4 Jul 2025
Mr Daniel Philip Mather Appointed
4 Months Ago on 4 Jul 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 25 Oct 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 24 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Termination of appointment of Darren Nicholas Harrison as a director on 4 July 2025
Submitted on 31 Jul 2025
Registered office address changed from 10 Loxton Court Mickleover Derby Derbyshire DE3 0PH England to First Floor, Swan Buildings 20 Swan Street Manchester M4 5JW on 30 July 2025
Submitted on 30 Jul 2025
Notification of Daniel Philip Mather as a person with significant control on 4 July 2025
Submitted on 5 Jul 2025
Appointment of Mr Daniel Philip Mather as a director on 4 July 2025
Submitted on 5 Jul 2025
Registered office address changed from 211 Manchester New Road Middleton Manchester M24 1JT England to 10 Loxton Court Mickleover Derby Derbyshire DE3 0PH on 5 July 2025
Submitted on 5 Jul 2025
Cessation of Darren Nicholas Harrison as a person with significant control on 4 July 2025
Submitted on 5 Jul 2025
Repayment History
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