Systems and Security Ltd (number 06062839) is a private limited company started on 2007-01-23. This firm was registered at 135 Marsh Road, Rhyl, Denbighshire LL18 2AB. Systems and Security Ltd operates Standard Industrial Classification code: 62020 that means "information technology consultancy activities".
Company details
| Name | Systems And Security Ltd |
| Number | 06062839 |
| Date of Incorporation: | 23rd January 2007 |
| End of financial year: | 31 January |
| Address: | 135 Marsh Road, Rhyl, Denbighshire, LL18 2AB |
| SIC code: |
62020 - Information technology consultancy activities |
Moving to the 1 managing director that can be found in this particular enterprise, we can name: David B. (appointed on 23 January 2007). The Companies House reports 2 persons of significant control, namely: David B. has 1/2 or less of shares, 1/2 or less of voting rights, Susan B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts 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 | 2024-01-31 |
| 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 | 104,777 |
| Fixed Assets | - | - | - | - | - | - | 3,767 | 4,345 | 57,159 | 66,344 | 55,925 | 55,251 | 54,746 |
| 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 | 156,513 |
| 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 | - | - | - | - | - | - | - | - |
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 |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(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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