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Home > England & Wales Companies > SECURITY SURVEILLANCE LIMITED
Company Information for

SECURITY SURVEILLANCE LIMITED

67 HOWARD ROAD, WALTHAMSTOW, LONDON, E17 4SH,
Company Registration Number
02911989
Private Limited Company
Active

Company Overview

About Security Surveillance Ltd
SECURITY SURVEILLANCE LIMITED was founded on 1994-03-23 and has its registered office in London. The organisation's status is listed as "Active". Security Surveillance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECURITY SURVEILLANCE LIMITED
 
Legal Registered Office
67 HOWARD ROAD
WALTHAMSTOW
LONDON
E17 4SH
Other companies in E17
 
Filing Information
Company Number 02911989
Company ID Number 02911989
Date formed 1994-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649863970  
Last Datalog update: 2023-12-06 19:33:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITY SURVEILLANCE LIMITED
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Companies with same name SECURITY SURVEILLANCE LIMITED
The following companies were found which have the same name as SECURITY SURVEILLANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURITY SURVEILLANCE CONSULTANTS LTD 10 SIXMILE MANOR BALLYCLARE CO. ANTRIM NORTHERN IRELAND BT39 9US Dissolved Company formed on the 2012-03-23
SECURITY SURVEILLANCE DOORS LIMITED ROONEY ASSOCIATES 19 CASTLE STREET 19 CASTLE STREET LIVERPOOL L2 4SX Dissolved Company formed on the 2005-04-01
SECURITY SURVEILLANCE SYSTEMS LIMITED BOUNDARY FARM COMPLEX GRAVE YARD LANE BICKERSTAFFE LANCASHIRE L39 9EG Active Company formed on the 1995-10-06
SECURITY SURVEILLANCE SOLUTIONS LIMITED The Old Boardroom Collett Road Ware HERTFORDSHIRE SG12 7LR Active - Proposal to Strike off Company formed on the 2013-07-09
SECURITY SURVEILLANCE PROTECTION SYSTEMS LLC. 2901 RIDGEVIEW DR #1414 PLANO Texas 75025 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-01-21
SECURITY SURVEILLANCE INTEGRATED PRIVATE LIMITED FLAT NO 203 SATYASHEEL CHS LTD PLOT- 286 SECTOR NO 1 CHARKOP KANDIVALI WEST MUMBAI Maharashtra 400067 ACTIVE Company formed on the 2013-07-26
SECURITY SURVEILLANCE INC. Ontario Unknown
SECURITY SURVEILLANCE SYSTEM INTEGRATOR PENDING ROAD Singapore 670123 Dissolved Company formed on the 2009-11-20
SECURITY SURVEILLANCE SOLUTIONS JALAN PEMIMPIN Singapore 577185 Dissolved Company formed on the 2015-08-21
Security Surveillance Limited Unknown Company formed on the 2013-09-25
SECURITY SURVEILLANCE EQUIPMENT INC. 5796 ULMERTON RD., LOT #210 CLEARWATER FL 33760 Inactive Company formed on the 2002-09-05
SECURITY SURVEILLANCE SYSTEMS LIMITED BIRCHWOOD SWEETFARM ENNISCORTHY CO WEXFORD Dissolved Company formed on the 1995-02-07
Security Surveillance System, Inc. 10630 E Bethany Dr Ste A Aurora CO 80014 Good Standing Company formed on the 2006-03-09
SECURITY SURVEILLANCE INC Georgia Unknown
SECURITY SURVEILLANCE SYSTEMS INC California Unknown
SECURITY SURVEILLANCE AND DETECTION SYSTEMS INC California Unknown
SECURITY SURVEILLANCE SYSTEMS INCORPORATED California Unknown
SECURITY SURVEILLANCE ENGINEERING LLC Michigan UNKNOWN
SECURITY SURVEILLANCE SPECIALISTS LLC California Unknown
SECURITY SURVEILLANCE SYSTEMS LLC New Jersey Unknown

Company Officers of SECURITY SURVEILLANCE LIMITED

Current Directors
Officer Role Date Appointed
LORNA VIVIEAN STONE
 Company Secretary 1994-03-23
ANTHONY RAPOZ
 Director 1994-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1994-03-23 1994-03-23
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1994-03-23 1994-03-23

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
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-12-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-10AAMDAmended account small company full exemption
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0123/03/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0123/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01Director's details changed for Anthony Rapoz on 2010-03-23
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aReturn made up to 23/03/09; full list of members
2009-03-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-30363sRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-13363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-24363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-03-21363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-03-28363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-05-04363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-12363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-06363sRETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1998-04-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-13363sRETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-28363sRETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1996-01-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-25363sRETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
1995-05-25288DIRECTOR RESIGNED
1994-11-28287REGISTERED OFFICE CHANGED ON 28/11/94 FROM: SUITE 11C MILLMEAD BUSINESS CENTRE MILLMEAD ROAD TOTTENHAM LONDON N17 9QU
1994-06-30288NEW SECRETARY APPOINTED
1994-06-23288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-06-23287REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 152 CITY ROAD LONDON EC1V 2NX
1994-06-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to SECURITY SURVEILLANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SECURITY SURVEILLANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURITY SURVEILLANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 192,320
Creditors Due Within One Year 2012-04-01 £ 191,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SECURITY SURVEILLANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2013-03-31 £ 79,218
Cash Bank In Hand 2012-04-01 £ 80,619
Current Assets 2013-03-31 £ 91,866
Current Assets 2012-04-01 £ 91,267
Stocks Inventory 2013-03-31 £ 12,648
Stocks Inventory 2012-04-01 £ 10,648
Tangible Fixed Assets 2013-03-31 £ 4,924
Tangible Fixed Assets 2012-04-01 £ 8,222

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURITY SURVEILLANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY SURVEILLANCE LIMITED
Trademarks
We have not found any records of SECURITY SURVEILLANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITY SURVEILLANCE 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 (80100 - Private security activities) as SECURITY SURVEILLANCE LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where SECURITY SURVEILLANCE 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 SECURITY SURVEILLANCE 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 SECURITY SURVEILLANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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