SMART SECURITY SYSTEMS LIMITED - Security systems service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Smart Security Systems Ltd

SMART SECURITY SYSTEMS LIMITED was founded on 2001-04-25 and has its registered office in Farnborough. The organisation's status is listed as "Active". Smart Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
SMART SECURITY SYSTEMS LIMITED

PREMIER HOUSE UNIT 3 EELMOOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN Other companies in GU14

Filing Information

Company Number		04205944
Company ID Number		04205944
Date formed		2001-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB771517131

Last Datalog update:	2024-05-05 06:44:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART SECURITY SYSTEMS LIMITED

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Companies with same name SMART SECURITY SYSTEMS LIMITED

The following companies were found which have the same name as SMART SECURITY SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Smart Security Systems Ltd	915 RUPERT ST Vancouver British Columbia BC V5K 5B9	Active
SMART SECURITY SYSTEMS, INC.	3280 SUNRISE HIGHWAY #134 WANTAGH NY 11793	Active	Company formed on the 2007-06-04
SMART SECURITY SYSTEMS LLC	1510 Bluebell Ave Boulder CO 80302	Good Standing	Company formed on the 2016-01-01
SMART SECURITY SYSTEMS INC.	Ontario	Unknown
SMART SECURITY SYSTEMS	Singapore	Dissolved	Company formed on the 2008-09-13
SMART SECURITY SYSTEMS	HILLVIEW TERRACE Singapore 669269	Dissolved	Company formed on the 2008-09-13
SMART SECURITY SYSTEMS CORP		Active	Company formed on the 2016-04-05
SMART SECURITY SYSTEMS, L.L.C.	402 SOFT SHADOW LANE DEBARY FL 32713	Inactive	Company formed on the 2005-05-09
SMART SECURITY SYSTEMS CORP.	1785 SW 139TH PL MIAMI FL 33175	Active	Company formed on the 2013-01-02
SMART SECURITY SYSTEMS INCORPORATED	California	Unknown
SMART SECURITY SYSTEMS LTD.		Active	Company formed on the 2002-05-13
SMART SECURITY SYSTEMS SCOTLAND LTD	C/O CLARITY ACCOUNTING (SCOTLAND) LTD 20-23 WOODSIDE PLACE GLASGOW G3 7QL	Active	Company formed on the 2021-05-27

Company Officers of SMART SECURITY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
GARY KEVIN DYER	Company Secretary	2001-08-31
GARY KEVIN DYER	Director	2001-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JUSTIN WHITTOCK	Director	2001-04-25	2015-07-31
DALE ROBSON	Director	2002-04-07	2014-07-30
VENTURER GROUP LIMITED	Company Secretary	2001-07-12	2001-08-19
NATALIE DYER	Company Secretary	2001-04-25	2001-07-12
SUZANNE BREWER	Nominated Secretary	2001-04-25	2001-04-25
KEVIN BREWER	Nominated Director	2001-04-25	2001-04-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		Unaudited abridged accounts made up to 2023-07-31
2023-08-09		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-08-09		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WORSLEY
2023-08-01		DIRECTOR APPOINTED MR STEVEN WORSLEY
2023-06-23		CESSATION OF NICK LIEDER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-04-06		Unaudited abridged accounts made up to 2022-07-31
2023-01-27		CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2023-01-26		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-01-24		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-05-31	LATEST SOC	31/05/18 STATEMENT OF CAPITAL;GBP 408
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-11-28	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 408
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-24	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 408
2016-06-02	AR01	23/05/16 ANNUAL RETURN FULL LIST
2015-11-03	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN DYER / 17/09/2015
2015-11-03	CH03	SECRETARY'S DETAILS CHNAGED FOR GARY KEVIN DYER on 2015-11-03
2015-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN DYER / 03/11/2015
2015-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JUSTIN WHITTOCK
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 408
2015-05-27	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-04-01	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042059440001
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DALE ROBSON
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 408
2014-06-03	AR01	23/05/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-03-06	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28	AR01	23/05/12 ANNUAL RETURN FULL LIST
2012-04-18	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR GARY KEVIN DYER on 2011-05-01
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHITTOCK / 01/05/2011
2011-06-01	AR01	23/05/11 ANNUAL RETURN FULL LIST
2011-06-01	AD03	Register(s) moved to registered inspection location
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DALE ROBSON / 01/05/2011
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN DYER / 01/05/2011
2011-05-31	AD02	SAIL ADDRESS CREATED
2011-03-24	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2010-07-14	AR01	23/05/10 FULL LIST
2010-06-11	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-05	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-29	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2009-05-28	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-06	363s	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2008-05-28	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-16	363a	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/05 FROM: PREMIER HOUSE UNIT 3 EELMOOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN
2005-07-04	363s	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-04-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/05 FROM: M M HOUSE 3-7 WYNDHAM STREET ALDERSHOT HAMPSHIRE GU12 4NY
2004-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/04 FROM: M M HOUSE 3-7 WYNDHAM STREET ALDERSHOT HAMPSHIRE GU12 4NY
2004-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-28	363s	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT
2004-03-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-30	363s	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-15	88(2)R	AD 18/04/02-18/04/02 £ SI 200@1
2002-07-09	363(287)	REGISTERED OFFICE CHANGED ON 09/07/02
2002-07-09	363s	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-06-15	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02
2002-05-30	288a	NEW DIRECTOR APPOINTED
2001-09-05	288a	NEW SECRETARY APPOINTED
2001-08-28	288b	SECRETARY RESIGNED
2001-08-09	288a	NEW SECRETARY APPOINTED
2001-08-01	288b	SECRETARY RESIGNED
2001-08-01	288a	NEW DIRECTOR APPOINTED
2001-07-19	88(2)R	AD 12/07/01-12/07/01 £ SI 98@1=98 £ IC 2/100
2001-05-15	288a	NEW DIRECTOR APPOINTED
2001-05-15	288a	NEW SECRETARY APPOINTED
2001-05-15	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-05-02	288b	SECRETARY RESIGNED
2001-05-02	288b	DIRECTOR RESIGNED
2001-04-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to SMART SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SMART SECURITY SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SMART SECURITY SYSTEMS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-07-31	£ 343,288
Creditors Due Within One Year	2012-07-31	£ 306,023
Creditors Due Within One Year	2012-07-31	£ 306,023
Creditors Due Within One Year	2011-07-31	£ 316,981

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART SECURITY SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 42,472
Cash Bank In Hand	2012-07-31	£ 99,224
Cash Bank In Hand	2012-07-31	£ 99,224
Cash Bank In Hand	2011-07-31	£ 75,321
Current Assets	2013-07-31	£ 304,639
Current Assets	2012-07-31	£ 318,269
Current Assets	2012-07-31	£ 318,269
Current Assets	2011-07-31	£ 353,786
Debtors	2013-07-31	£ 248,009
Debtors	2012-07-31	£ 204,995
Debtors	2012-07-31	£ 204,995
Debtors	2011-07-31	£ 264,856
Shareholder Funds	2013-07-31	£ 0
Shareholder Funds	2012-07-31	£ 36,555
Shareholder Funds	2012-07-31	£ 36,555
Shareholder Funds	2011-07-31	£ 42,854
Stocks Inventory	2013-07-31	£ 14,158
Stocks Inventory	2012-07-31	£ 14,050
Stocks Inventory	2012-07-31	£ 14,050
Stocks Inventory	2011-07-31	£ 13,200
Tangible Fixed Assets	2013-07-31	£ 39,441
Tangible Fixed Assets	2012-07-31	£ 24,309
Tangible Fixed Assets	2012-07-31	£ 24,309
Tangible Fixed Assets	2011-07-31	£ 6,049

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SMART SECURITY SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMART SECURITY SYSTEMS LIMITED

Trademarks

We have not found any records of SMART SECURITY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SMART SECURITY SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Windsor and Maidenhead Council	2015-1	GBP £2,446
Windsor and Maidenhead Council	2014-12	GBP £5,710
Windsor and Maidenhead Council	2014-10	GBP £570
Windsor and Maidenhead Council	2014-9	GBP £740
Windsor and Maidenhead Council	2014-8	GBP £770
Windsor and Maidenhead Council	2014-7	GBP £4,660
Windsor and Maidenhead Council	2014-5	GBP £3,430
Winchester City Council	2014-3	GBP £2,160
Windsor and Maidenhead Council	2014-2	GBP £1,140
Windsor and Maidenhead Council	2014-1	GBP £706
Windsor and Maidenhead Council	2013-11	GBP £625
Windsor and Maidenhead Council	2013-10	GBP £9,667
Windsor and Maidenhead Council	2013-9	GBP £340
Windsor and Maidenhead Council	2013-7	GBP £1,205
Windsor and Maidenhead Council	2013-6	GBP £4,472
Windsor and Maidenhead Council	2013-4	GBP £1,870
Winchester City Council	2013-4	GBP £7,410	Payment for Services
Windsor and Maidenhead Council	2013-3	GBP £2,745
Windsor and Maidenhead Council	2013-2	GBP £190
Windsor and Maidenhead Council	2013-1	GBP £633
Windsor and Maidenhead Council	2012-12	GBP £1,030
Royal Borough of Windsor & Maidenhead	2012-11	GBP £875
Royal Borough of Windsor & Maidenhead	2012-10	GBP £1,620
Windsor and Maidenhead Council	2012-10	GBP £1,520
Windsor and Maidenhead Council	2012-9	GBP £26,905
Winchester City Council	2012-9	GBP £1,634
Royal Borough of Windsor & Maidenhead	2012-8	GBP £16,800
Royal Borough of Windsor & Maidenhead	2012-7	GBP £1,405
Royal Borough of Windsor & Maidenhead	2012-6	GBP £9,900
Windsor and Maidenhead Council	2012-5	GBP £33,430
Winchester City Council	2012-3	GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SMART SECURITY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMART SECURITY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SMART SECURITY SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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