Systems And Security Ltd, Denbighshire
Systems and Security Ltd is a private limited company. Situated at 135 Marsh Road, Rhyl, Denbighshire LL18 2AB, this 17 years old enterprise was incorporated on 2007-01-23 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).1 director can be found in this enterprise: David B. (appointed on 23 January 2007).
| About | |
|---|---|
| Name: Systems And Security Ltd | |
| Number: 06062839 | |
| Incorporation date: 2007-01-23 | |
| End of financial year: 31 January |
| Address: |
135 Marsh Road Rhyl Denbighshire LL18 2AB |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
David B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 20,662 | 34,317 | 45,864 | 72,312 | 52,160 | 52,062 | 71,020 | 103,456 | 107,968 | 136,001 | 169,187 | 141,392 |
| Fixed Assets | - | - | - | - | - | - | 3,767 | 4,345 | 57,159 | 66,344 | 55,925 | 55,251 |
| Total Assets Less Current Liabilities | 14,033 | 26,141 | 34,596 | 58,655 | 36,085 | 34,330 | 55,975 | 87,130 | 128,717 | 162,992 | 161,415 | 173,458 |
| Number Shares Allotted | - | 1 | 1 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 14,033 | 26,141 | 34,596 | 58,655 | 36,085 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,040 | 4,530 | 3,398 | 4,560 | 6,086 | - | - | - | - | - | - | - |
The deadline for Systems and Security Ltd confirmation statement filing is 2024-02-06. The most recent confirmation statement was submitted on 2023-01-23. The date for the next accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up until 31 January 2023.
2 persons of significant control are indexed in the Companies House, namely: David B. that has 1/2 or less of shares, 1/2 or less of voting rights. Susan B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 23rd Jan 2024 filed on: 23rd, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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