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Obsidian Security Limited (reg no 04636523) is a private limited company incorporated on 2003-01-14. This business has its registered office at Unit 7 Access 4:20, New Hythe Business Park, Bellingham Way, Aylesford ME20 7HP. Having undergone a change in 2006-11-28, the previous name the business utilized was See See Tv Surveillance Limited . Obsidian Security Limited operates SIC: 43210 which stands for "electrical installation".

Company details

Name	Obsidian Security Limited
Number	04636523
Date of Incorporation:	14th January 2003
End of financial year:	30 April
Address:	Unit 7 Access 4:20, New Hythe Business Park, Bellingham Way, Aylesford, ME20 7HP
SIC code:	43210 - Electrical installation

As for the 2 directors that can be found in this company, we can name: Simon G. (appointed on 17 January 2003), Fiona G. (appointment date: 17 January 2003). 1 secretary is there in the company: Simon G. (appointed on 17 January 2003). The Companies House lists 2 persons of significant control, namely: Fiona G. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	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	106,433	50,430	99,960	139,192	121,508	135,427	167,222	228,548	230,594	247,020	327,381	378,576
Total Assets Less Current Liabilities	345,254	296,609	282,711	290,134	395,440	389,433	375,588	427,966	430,262	462,380	546,409	621,501
Fixed Assets	421,004	413,422	400,467	395,286	446,883	-	-	-	-	-	-	-
Intangible Fixed Assets	5,541	1,370	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	94,223	70,052	74,557	118,587	209,644	-	-	-	-	-	-	-
Tangible Fixed Assets	415,463	412,054	400,467	395,286	446,883	-	-	-	-	-	-	-

People with significant control

Fiona G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, December 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, October 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 21st, October 2021 \| accounts	Free Download (13 pages)
(MR05) All of the property or undertaking has been released from charge 2 filed on: 3rd, June 2021 \| mortgage	Free Download (2 pages)
(MR04) Charge 2 satisfaction in full. filed on: 3rd, June 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 27th, October 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 15th, October 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 24th, October 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 23rd, January 2018 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/01/14 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/01/14 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/14 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/01/14 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/12 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 22nd, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/01/14 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012/11/16 director's details were changed filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/11/16 director's details were changed filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/11/16 secretary's details were changed filed on: 16th, November 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 12th, November 2012 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2012/06/13 from Unit a Orchard Business Centre St Barnabas Close Allington Kent ME16 0JZ filed on: 13th, June 2012 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, February 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, January 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/01/14 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/01/14 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 13th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/01/14 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/05 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/05 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 16th, January 2010 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 27/01/2009 from 7 wellington square hastings east sussex TN34 1PD filed on: 27th, January 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 3rd, October 2008 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 23rd, September 2007 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 30th, November 2006 \| accounts	Free Download (14 pages)
(CERTNM) Company name changed see see tv surveillance LIMITEDcertificate issued on 28/11/06 filed on: 28th, November 2006 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 2nd, March 2006 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 17th, February 2005 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 9th, August 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2003/02/04. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2003 \| capital	Free Download (2 pages)
(288a) On 2003/02/14 New director appointed filed on: 14th, February 2003 \| officers	Free Download (2 pages)
(288a) On 2003/02/14 New secretary appointed;new director appointed filed on: 14th, February 2003 \| officers	Free Download (2 pages)
(CERTNM) Company name changed see see tv surveillace LIMITEDcertificate issued on 04/02/03 filed on: 4th, February 2003 \| change of name	Free Download (2 pages)
(287) Registered office changed on 24/01/03 from: 88A tooley street london bridge london SE1 2TF filed on: 24th, January 2003 \| address	Free Download (1 page)
(288b) On 2003/01/24 Director resigned filed on: 24th, January 2003 \| officers	Free Download (1 page)
(288b) On 2003/01/24 Secretary resigned filed on: 24th, January 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, January 2003 \| incorporation	Free Download (9 pages)

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