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Home > England & Wales Companies > PACIFIC SECURITY SYSTEMS LIMITED
Company Information for

PACIFIC SECURITY SYSTEMS LIMITED

HQ, 344-354 GRAY'S INN ROAD, LONDON, WC1X 8BP,
Company Registration Number
04700999
Private Limited Company
Active

Company Overview

About Pacific Security Systems Ltd
PACIFIC SECURITY SYSTEMS LIMITED was founded on 2003-03-18 and has its registered office in London. The organisation's status is listed as "Active". Pacific Security Systems Limited is a Private Limited Company registered in ENGLAND 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
PACIFIC SECURITY SYSTEMS LIMITED
 
Legal Registered Office
HQ
344-354 GRAY'S INN ROAD
LONDON
WC1X 8BP
Other companies in ME14
 
Filing Information
Company Number 04700999
Company ID Number 04700999
Date formed 2003-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836861887  
Last Datalog update: 2024-06-05 14:23:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC SECURITY SYSTEMS LIMITED
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Companies with same name PACIFIC SECURITY SYSTEMS LIMITED
The following companies were found which have the same name as PACIFIC SECURITY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACIFIC SECURITY SYSTEMS, INC. 12345 LAKE CITY WY STE 119 SEATTLE WA 98125 Dissolved Company formed on the 1993-07-14
Pacific Security Systems, Inc. 1701 N. California Blvd. #108 Walnut Creek CA 94596 Active Company formed on the 2002-09-18
PACIFIC SECURITY SYSTEMS INC California Unknown
PACIFIC SECURITY SYSTEMS INC California Unknown
PACIFIC SECURITY SYSTEMS OF AMERICA INCORPORATED New Jersey Unknown

Company Officers of PACIFIC SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LEE WILLIAMS
 Company Secretary 2003-03-18
KIRK SHORT
 Director 2017-04-18
IVAN ARMSTRONG TAGGART
 Director 2017-09-12
LEE WILLIAMS
 Director 2004-11-01
NICOLA TRACY WILLIAMS
 Director 2003-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-03-18 2003-03-18
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-03-18 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN ARMSTRONG TAGGART ATLANTIC ASSETS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
LEE WILLIAMS PACIFIC FM LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active - Proposal to Strike off
NICOLA TRACY WILLIAMS PACIFIC FM LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active - Proposal to Strike off

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
2023-08-08REGISTRATION OF A CHARGE / CHARGE CODE 047009990003
2023-04-13CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-08AP01DIRECTOR APPOINTED MRS SYDNEE NICOLE GIBSON
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM Unit 4 Leacon Road Ashford TN23 4TW England
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-13AD02Register inspection address changed from Nova House Leeds Road Langley Maidstone Kent ME17 3JQ United Kingdom to Stag Enterprise Park Leacon Road Ashford Kent TN23 4TW
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047009990001
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-03-14CH01Director's details changed for Mr Kirk Short on 2018-03-14
2018-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE WILLIAMS on 2018-03-14
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM Nova House Leeds Road Langley Maidstone Kent ME17 3JQ
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12AP01DIRECTOR APPOINTED MR IVAN ARMSTRONG TAGGART
2017-04-18AP01DIRECTOR APPOINTED MR KIRK SHORT
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA TRACY WILLIAMS / 18/03/2017
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAMS / 18/03/2017
2017-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE WILLIAMS on 2017-03-18
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA England
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0118/03/16 FULL LIST
2016-04-01AR0118/03/16 FULL LIST
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM Cornwallis House Pudding Lane Maidstone Kent ME14 1NH
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0118/03/15 ANNUAL RETURN FULL LIST
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047009990002
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047009990001
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM King Street House, 90/92 King Street, Maidstone Kent ME14 1BH
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0118/03/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0118/03/12 FULL LIST
2012-03-19AD02SAIL ADDRESS CHANGED FROM: KENT BUSINESS CENTRE KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH UNITED KINGDOM
2012-02-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-21AR0118/03/11 FULL LIST
2011-03-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-21AD02SAIL ADDRESS CREATED
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WILLIAMS / 18/03/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAMS / 18/03/2011
2011-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / LEE WILLIAMS / 18/03/2011
2010-09-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-18AR0118/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAMS / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WILLIAMS / 18/03/2010
2009-05-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-06-12AA31/03/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-06288aNEW DIRECTOR APPOINTED
2004-04-19363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-03-19288aNEW SECRETARY APPOINTED
2003-03-19288bDIRECTOR RESIGNED
2003-03-19288bSECRETARY RESIGNED
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-18NEWINCINCORPORATION 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
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to PACIFIC SECURITY SYSTEMS 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 PACIFIC SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PACIFIC SECURITY SYSTEMS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 15,156
Creditors Due Within One Year 2012-04-01 £ 330,160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
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 PACIFIC SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 34,912
Current Assets 2012-04-01 £ 377,985
Debtors 2012-04-01 £ 333,853
Fixed Assets 2012-04-01 £ 30,165
Shareholder Funds 2012-04-01 £ 62,834
Stocks Inventory 2012-04-01 £ 9,220
Tangible Fixed Assets 2012-04-01 £ 30,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PACIFIC SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of PACIFIC SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC SECURITY SYSTEMS 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 (80200 - Security systems service activities) as PACIFIC SECURITY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC SECURITY SYSTEMS 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 PACIFIC SECURITY SYSTEMS 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 PACIFIC SECURITY SYSTEMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1X 8BP