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Summary

Contact details

Officers10

Finance2

Events1

Documents70

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SECURITEC SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Feb 2005 (19 years ago)

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Summary

NameSECURITEC SYSTEMS LIMITED
Historical names
  • D.J. SECURITY SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05353823
Incorporation Date05 Feb 2005 (19 years ago) / 155 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CANNOCK, UNIT 4A ASH PARK, HYSSOP CLOSE, WS11 7XA

Officers

individual

IndividualUnited Kingdom

Mr Darren Peter Jones

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David Parkes

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Darren Peter

Director


Appointed on05 Feb 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parkes, David

Director


Appointed on28 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parkes, David

Secretary


Appointed on16 Mar 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baker, Lisa Marie

Secretary


Appointed on05 Feb 2005

Resigned on05 Dec 2005

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021505,898 GBP
(~$695,750)
108,100 GBP
(~$148,667)
397,917 GBP
(~$547,246)
View full report
2020150,203 GBP
(~$192,609)
85,479 GBP
(~$109,612)
165,286 GBP
(~$211,950)
View full report

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Events

Old value

11 Oct 2005

Name changeD.J. SECURITY SYSTEMS LIMITED

Documents

DateNameTypeDocument
15 Feb 2023Confirmation statement with no updatesCS01View
29 May 2022Accounts with accounts type unaudited abridgedAAView
10 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016

Frequently asked questions

Where is SECURITEC SYSTEMS LIMITED's headquarters?

SECURITEC SYSTEMS LIMITED's headquarters is located at ENGLAND, CANNOCK, UNIT 4A ASH PARK, HYSSOP CLOSE, WS11 7XA

What is SECURITEC SYSTEMS LIMITED's industry?

SECURITEC SYSTEMS LIMITED is in the industry of Other construction installation

What year was SECURITEC SYSTEMS LIMITED started?

SECURITEC SYSTEMS LIMITED was started in 2005

How much profit does SECURITEC SYSTEMS LIMITED make?

SECURITEC SYSTEMS LIMITED's profit is $695,750

Sources: Companies House