O'brien Security Systems Limited. Head office in Swansea. Check Director.

O'brien Security Systems Limited, Swansea

O'brien Security Systems Limited is a private limited company. Registered at 84 Gower Road, Sketty, Swansea SA2 9BZ, the aforementioned 19 years old firm was incorporated on 2004-11-04 and is categorised as "other construction installation" (SIC: 43290).
2 directors can be found in this enterprise: Rhian O. (appointed on 17 November 2016), Gareth O. (appointed on 08 March 2005). Among the secretaries (1 in total), we can name: Rhian O. (appointed on 04 November 2004).

About
Name: O'brien Security Systems Limited
Number: 05278266
Incorporation date: 2004-11-04
End of financial year: 31 December


Address:	84 Gower Road Sketty Swansea SA2 9BZ
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Gareth O.

4 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	69,912	47,291	58,383	46,472	33,354	52,469	30,960	51,214	20,840	18,792
Fixed Assets	17,321	13,858	11,086	8,869	6,652	7,209	5,768	23,440	18,752	15,001
Total Assets Less Current Liabilities	44,113	45,201	42,012	32,005	27,850	30,334	15,283	26,428	9,824	5,793
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	40,881	42,620	39,951	29,359	25,194	-	-	-	-	-
Tangible Fixed Assets	17,321	13,858	11,086	-	-	-	-	-	-	-

The due date for O'brien Security Systems Limited confirmation statement filing is 2023-12-01. The previous one was filed on 2022-11-17. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Gareth O. that has over 3/4 of shares.

Company filing

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Type		Free download
AD01	New registered office address 84 Gower Road Sketty Swansea SA2 9BZ. Change occurred on Monday 11th September 2023. Company's previous address: 46 Lon Mafon Sketty Swansea SA2 9ER. filed on: 11th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 84 Gower Road Sketty Swansea SA2 9BZ. Change occurred on Monday 11th September 2023. Company's previous address: 46 Lon Mafon Sketty Swansea SA2 9ER. filed on: 11th, September 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, August 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 8th, June 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 13th, May 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 1st, June 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 25th, June 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 23rd, June 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 17th November 2016. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th November 2015 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 15th December 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 7th, May 2015 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 25th July 2014 filed on: 7th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th November 2014 filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 7th November 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th November 2013 filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 6th November 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th November 2012 filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th November 2011 filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th November 2010 filed on: 19th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th November 2009 filed on: 4th, November 2009 \| annual return	Free Download (6 pages)
CH01	On Wednesday 4th November 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
CH01	On Wednesday 4th November 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 8th, August 2009 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 23rd December 2008 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, December 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 22nd, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, December 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 23rd, June 2008 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, September 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, September 2007 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 15/08/06 from: 6 cefn helyg tycoch swansea SA2 9GY filed on: 15th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/08/06 from: 6 cefn helyg tycoch swansea SA2 9GY filed on: 15th, August 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, June 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, June 2006 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 24th, November 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, November 2005 \| officers	Free Download (1 page)
363a	Period up to Thursday 24th November 2005 - Annual return with full member list filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 24th November 2005 - Annual return with full member list filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, November 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, November 2005 \| officers	Free Download (1 page)
288a	On Wednesday 16th March 2005 New director appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 16th March 2005 New director appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Thursday 4th November 2004. Value of each share 1 £, total number of shares: 1000. filed on: 29th, November 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Thursday 4th November 2004. Value of each share 1 £, total number of shares: 1000. filed on: 29th, November 2004 \| capital	Free Download (2 pages)
288a	On Thursday 18th November 2004 New director appointed filed on: 18th, November 2004 \| officers	Free Download (2 pages)
288a	On Thursday 18th November 2004 New secretary appointed filed on: 18th, November 2004 \| officers	Free Download (2 pages)
288a	On Thursday 18th November 2004 New director appointed filed on: 18th, November 2004 \| officers	Free Download (2 pages)
288b	On Thursday 18th November 2004 Director resigned filed on: 18th, November 2004 \| officers	Free Download (1 page)
288b	On Thursday 18th November 2004 Secretary resigned filed on: 18th, November 2004 \| officers	Free Download (1 page)
288b	On Thursday 18th November 2004 Secretary resigned filed on: 18th, November 2004 \| officers	Free Download (1 page)
288b	On Thursday 18th November 2004 Director resigned filed on: 18th, November 2004 \| officers	Free Download (1 page)
288a	On Thursday 18th November 2004 New secretary appointed filed on: 18th, November 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 18/11/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/11/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, November 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, November 2004 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 4th, November 2004 \| incorporation	Free Download (31 pages)

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