| Company Name | Securit System Limited |
|---|---|
| Director | Ross Mullane |
| Company Status | Active |
| Company Number | 02061258 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1986(37 years, 7 months ago) |
| Previous Name | Gillobuild Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
| Section F | Construction |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Ross Mullane |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2004(17 years, 9 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Manufacturing |
| Country of Residence | England |
| Correspondence Address | 10 Heath Drive Sutton Surrey SM2 5RP |
| Secretary Name | Grant Mullane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2006(19 years, 3 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Accountant |
| Correspondence Address | 10 Heath Drive Sutton Surrey SM2 5RP |
| Director Name | Mr Anthony Victor Mullane |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 02 July 2004) |
| Role | Company Executive |
| Correspondence Address | The Spinney Woodfield Hill Coulsdon Surrey CR5 3QD |
| Director Name | Linda Joan Mullane |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 31 July 2005) |
| Role | Company Executive |
| Correspondence Address | The Spinney Woodfield Hill Coulsdon Surrey CR5 3QD |
| Secretary Name | Linda Joan Mullane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 31 July 2005) |
| Role | Company Director |
| Correspondence Address | The Spinney Woodfield Hill Coulsdon Surrey CR5 3QD |
Contact
| Website | securit-ltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01342 893893 |
| Telephone region | East Grinstead |
Location
| Registered Address | 10 Heath Drive Sutton Surrey SM2 5RP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ross Mullane & Grant Mullane & Sarah Mullane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £464,300 |
| Cash | £509,576 |
| Current Liabilities | £244,124 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 2 November 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 26 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 February 2019 | Secretary's details changed for Grant Mullane on 12 February 2019 (1 page) |
| 19 February 2019 | Director's details changed for Mr Ross Mullane on 12 February 2018 (2 pages) |
| 7 February 2019 | Registered office address changed from Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY to 10 Heath Drive Sutton Surrey SM2 5RP on 7 February 2019 (1 page) |
| 8 October 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 11 June 2018 | Notice of completion of voluntary arrangement (8 pages) |
| 10 October 2017 | Registered office address changed from Securit House Lagham Road South Godstone Surrey, RH9 8YZ to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 10 October 2017 (2 pages) |
| 10 October 2017 | Registered office address changed from Securit House Lagham Road South Godstone Surrey, RH9 8YZ to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 10 October 2017 (2 pages) |
| 9 October 2017 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 9 October 2017 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Director's details changed for Ross Mullane on 14 December 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Ross Mullane on 14 December 2012 (2 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 July 2012 | Director's details changed for Ross Mullane on 22 May 2012 (2 pages) |
| 22 July 2012 | Director's details changed for Ross Mullane on 22 May 2012 (2 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 18 October 2005 | Secretary resigned;director resigned (1 page) |
| 18 October 2005 | Secretary resigned;director resigned (1 page) |
| 22 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 22 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 11 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 January 2005 | Full accounts made up to 31 December 2003 (11 pages) |
| 4 January 2005 | Full accounts made up to 31 December 2003 (11 pages) |
| 4 August 2004 | New director appointed (1 page) |
| 4 August 2004 | New director appointed (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 22 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 6 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 21 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 28 October 1986 | Company name changed gillobuild LIMITED\certificate issued on 28/10/86 (2 pages) |
| 28 October 1986 | Company name changed gillobuild LIMITED\certificate issued on 28/10/86 (2 pages) |