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Company Information for

SECURIT SYSTEM LIMITED

10 HEATH DRIVE, SUTTON, SURREY, SM2 5RP,
Company Registration Number
02061258
Private Limited Company
Active

Company Overview

About Securit System Ltd
SECURIT SYSTEM LIMITED was founded on 1986-10-03 and has its registered office in Sutton. The organisation's status is listed as "Active". Securit System Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECURIT SYSTEM LIMITED
 
Legal Registered Office
10 HEATH DRIVE
SUTTON
SURREY
SM2 5RP
Other companies in RH9
 
Filing Information
Company Number 02061258
Company ID Number 02061258
Date formed 1986-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB368892432  
Last Datalog update: 2024-02-05 10:53:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURIT SYSTEM LIMITED
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Companies with same name SECURIT SYSTEM LIMITED
The following companies were found which have the same name as SECURIT SYSTEM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURIT SYSTEMS INC. 3160 WEST 27TH AVE VANCOUVER British Columbia V6L 1W5 Dissolved Company formed on the 2002-03-19
SECURIT SYSTEMS, INC. 2308 BAYVIEW DY FT LAUDERDALE FL 33305 Inactive Company formed on the 2001-05-02

Company Officers of SECURIT SYSTEM LIMITED

Current Directors
Officer Role Date Appointed
GRANT MULLANE
 Company Secretary 2006-01-03
ROSS MULLANE
 Director 2004-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JOAN MULLANE
 Company Secretary 1991-12-31 2005-07-31
LINDA JOAN MULLANE
 Director 1991-12-31 2005-07-31
ANTHONY VICTOR MULLANE
 Director 1991-12-31 2004-07-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10Director's details changed for Mr Ross Mullane on 2021-12-01
2022-01-10Change of details for Mr Ross Mullane as a person with significant control on 2021-12-01
2022-01-10PSC04Change of details for Mr Ross Mullane as a person with significant control on 2021-12-01
2022-01-10CH01Director's details changed for Mr Ross Mullane on 2021-12-01
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-02-19CH03SECRETARY'S DETAILS CHNAGED FOR GRANT MULLANE on 2019-02-12
2019-02-19CH01Director's details changed for Mr Ross Mullane on 2018-02-12
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-11CVA4NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2018-06-11CVA4NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Securit House Lagham Road South Godstone Surrey, RH9 8YZ
2017-10-09CVA1Notice to Registrar of companies voluntary arrangement taking effect
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-16CH01Director's details changed for Ross Mullane on 2012-12-14
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22CH01Director's details changed for Ross Mullane on 2012-05-22
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-27AR0131/12/09 FULL LIST
2009-10-20AA31/12/08 TOTAL EXEMPTION FULL
2009-02-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION FULL
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-12288aNEW SECRETARY APPOINTED
2005-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288bDIRECTOR RESIGNED
2004-03-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-28363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-03363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-24363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-07363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-12363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-17AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-24363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-07363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-11-07363aRETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1991-07-05AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-23225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-05-09AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-06-02287REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 88 CHARLMONT RD TOOTING LONDON SW17 9AB
1989-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1989-06-02363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-02SRES03EXEMPTION FROM APPOINTING AUDITORS 220589
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1033379 Active Licenced property: LAGHAM ROAD SECURIT HOUSE SOUTH GODSTONE GODSTONE SOUTH GODSTONE GB RH9 8YZ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURIT SYSTEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURIT SYSTEM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.389
MortgagesNumMortOutstanding0.868
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 31010 - Manufacture of office and shop furniture

Creditors
Creditors Due Within One Year 2012-12-31 £ 343,234
Creditors Due Within One Year 2011-12-31 £ 430,432

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURIT SYSTEM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 365,289
Cash Bank In Hand 2011-12-31 £ 411,636
Current Assets 2012-12-31 £ 822,203
Current Assets 2011-12-31 £ 1,078,398
Debtors 2012-12-31 £ 415,953
Debtors 2011-12-31 £ 617,296
Shareholder Funds 2012-12-31 £ 493,584
Shareholder Funds 2011-12-31 £ 654,034
Stocks Inventory 2012-12-31 £ 40,961
Stocks Inventory 2011-12-31 £ 49,466
Tangible Fixed Assets 2012-12-31 £ 14,615
Tangible Fixed Assets 2011-12-31 £ 6,068

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURIT SYSTEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURIT SYSTEM LIMITED
Trademarks
We have not found any records of SECURIT SYSTEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURIT SYSTEM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as SECURIT SYSTEM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURIT SYSTEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURIT SYSTEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURIT SYSTEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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