Code Security Systems Limited

Company Name	Code Security Systems Limited
Company Status	Active
Company Number	05454802
Category	Private Limited Company
Incorporation Date	17 May 2005(18 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr James Anthony Oliver
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(same day as company formation)
Role	Security Systems Specialist
Country of Residence	England
Correspondence Address	24 Ashworth Place Church Langley Harlow Essex CM17 9PU

Secretary Name	Sarah Ann Oliver
Nationality	British
Status	Current
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 Ashworth Place Church Lanley Harlow Essex CM17 9PU

Director Name	Mrs Sarah Ann Oliver
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ashworth Place Harlow Essex CM17 9PU

Director Name	Mr Anthony Corpe
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Security House Unit 1 Ro24 Greenway Harlow Business Park Harlow Essex CM19 5QB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	codesystems.co.uk
Email address	[email protected]
Telephone	01279 424014
Telephone region	Bishops Stortford

Location

Registered Address	Sterling House Fulbourne Road London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

750 at £1	James Anthony Oliver 75.00% Ordinary
250 at £1	Sarah Oliver 25.00% Ordinary

Financials

Year	2014
Net Worth	£153,021
Cash	£108,563
Current Liabilities	£286,137

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 4 weeks from now)

Charges

5 April 2013	Delivered on: 19 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 1 RO24 greenway harlow business park harlow t/no EX847207 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

5 April 2013

Delivered on: 19 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 1 RO24 greenway harlow business park harlow t/no EX847207 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

15 October 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
9 September 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
15 June 2020	Appointment of Mrs Sarah Ann Oliver as a director on 30 April 2020 (2 pages)
15 June 2020	Appointment of Mr Anthony Corpe as a director on 1 May 2020 (2 pages)
5 November 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
23 October 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (9 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (9 pages)
18 November 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 1,000 (6 pages)
18 November 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 1,000 (6 pages)
18 November 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 1,000 (6 pages)
4 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
20 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (4 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (4 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (4 pages)
7 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 1,000 (3 pages)
7 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 1,000 (3 pages)
7 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 1,000 (3 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-15 (4 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-15 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 July 2013	Particulars of a mortgage or charge/co extend / charge no: 1 (11 pages)
19 July 2013	Particulars of a mortgage or charge/co extend / charge no: 1 (11 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
29 April 2013	Director's details changed for Mr James Anthony Oliver on 8 September 2012 (2 pages)
29 April 2013	Director's details changed for Mr James Anthony Oliver on 8 September 2012 (2 pages)
29 April 2013	Secretary's details changed for Sarah Ann Oliver on 8 September 2012 (2 pages)
29 April 2013	Secretary's details changed for Sarah Ann Oliver on 8 September 2012 (2 pages)
29 April 2013	Director's details changed for Mr James Anthony Oliver on 8 September 2012 (2 pages)
29 April 2013	Secretary's details changed for Sarah Ann Oliver on 8 September 2012 (2 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Secretary's details changed for Sarah Ann Macaree on 16 May 2010 (1 page)
26 January 2011	Secretary's details changed for Sarah Ann Macaree on 16 May 2010 (1 page)
23 August 2010	Previous accounting period shortened from 31 May 2010 to 30 April 2010 (1 page)
23 August 2010	Previous accounting period shortened from 31 May 2010 to 30 April 2010 (1 page)
6 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Secretary's details changed for Sarah Ann Macaree on 8 October 2009 (1 page)
6 July 2010	Secretary's details changed for Sarah Ann Macaree on 8 October 2009 (1 page)
6 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Sarah Ann Macaree on 8 October 2009 (1 page)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 May 2009	Return made up to 15/05/09; full list of members (3 pages)
28 May 2009	Return made up to 15/05/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 November 2008	Return made up to 16/05/08; full list of members (3 pages)
12 November 2008	Return made up to 16/05/08; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 17/05/07; no change of members (6 pages)
10 August 2007	Return made up to 17/05/07; no change of members (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 May 2006	Return made up to 17/05/06; full list of members (6 pages)
22 May 2006	Return made up to 17/05/06; full list of members (6 pages)
13 June 2005	Ad 17/05/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
13 June 2005	Ad 17/05/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
17 May 2005	Incorporation (15 pages)
17 May 2005	Incorporation (15 pages)