Locsafe Security Systems Limited, Enterprise Park Shrewsbury
Locsafe Security Systems Limited is a private limited company. Located at Security House, Knights Way Battlefield, Enterprise Park Shrewsbury SY1 3AB, the above-mentioned 18 years old enterprise was incorporated on 2005-05-13 and is categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).4 directors can be found in the business: Marcus W. (appointed on 01 June 2005), Adam W. (appointed on 01 June 2005), Anna W. (appointed on 26 May 2005). Moving to the secretaries (1 in total), we can name: Anna W. (appointed on 26 May 2005).
| About | |
|---|---|
| Name: Locsafe Security Systems Limited | |
| Number: 05452026 | |
| Incorporation date: 2005-05-13 | |
| End of financial year: 30 April |
| Address: |
Security House Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
Company staff
People with significant control
Adam W.
1 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Fabec Limited
1 March 2024
| Address | C/O Aaron & Partners Llp, Lakeside House Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 15371655 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Richard W.
6 April 2016 - 1 March 2024
| Nature of control: |
significiant influence or control |
Anna W.
1 January 2019 - 1 March 2024
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 106,437 | 111,698 | 73,566 | 93,958 | 81,817 | 125,412 | 89,318 | 155,409 | 164,761 | 156,293 |
| Fixed Assets | 154,954 | 150,326 | 147,324 | 171,207 | 163,145 | 161,286 | 152,466 | 164,130 | 156,236 | 148,768 |
| Total Assets Less Current Liabilities | 152,575 | 167,574 | 146,764 | 153,148 | 146,511 | 180,253 | 145,569 | 212,759 | 163,143 | 123,151 |
| Intangible Fixed Assets | 135,000 | 135,000 | 135,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 92,575 | 102,574 | 106,764 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 19,954 | 15,326 | 12,324 | - | - | - | - | - | - | - |
The target date for Locsafe Security Systems Limited confirmation statement filing is 2024-05-27. The latest confirmation statement was sent on 2023-05-13. The target date for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time up until 30 April 2022.
4 persons of significant control are listed in the Companies House, namely: Adam W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Fabec Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Oxon Business Park, Bicton Heath, SY3 5HJ Shrewsbury.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 9th, March 2024 | resolution |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Adsense Ltd (0.00 mile) | |
| Severnlink International Limited (0.00 mile) | |
| Shrewsbury Homes (mill Court) Limited (0.00 mile) | |
| County Guard Dogs Security And Training Limited (0.00 mile) |
| Penney Financial Partners Ltd (0.00 mile) | |
| Wise Wares Uk Limited (0.00 mile) | |
| Mill Court Shrewsbury Management Company Limited (0.00 mile) | |
| Morland Capital Investments Ltd (0.00 mile) |