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Locsafe Security Systems Limited (Companies House Registration Number 05452026) is a private limited company incorporated on 2005-05-13. The company can be found at Security House, Knights Way Battlefield, Enterprise Park Shrewsbury SY1 3AB. Locsafe Security Systems Limited operates SIC code: 46180 which means "agents specialized in the sale of other particular products".

Company details

Name Locsafe Security Systems Limited
Number 05452026
Date of Incorporation: 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

Moving on to the 4 directors that can be found in this firm, we can name: Marcus W. (in the company from 01 June 2005), Adam W. (appointment date: 01 June 2005), Anna W. (appointed on 26 May 2005). 1 secretary is there in the company: Anna W. (appointed on 26 May 2005). The official register lists 4 persons of significant control, namely: Adam W. has 1/2 or less of shares, 1/2 or less of voting rights, Fabec Limited can be found at Oxon Business Park, Bicton Heath, SY3 5HJ Shrewsbury. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Richard W. has substantial control or influence.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, March 2024 | resolution 		Free Download (2 pages)

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