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Company Information for

CODE SECURITY SYSTEMS LIMITED

STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE,
Company Registration Number
05454802
Private Limited Company
Active

Company Overview

About Code Security Systems Ltd
CODE SECURITY SYSTEMS LIMITED was founded on 2005-05-17 and has its registered office in London. The organisation's status is listed as "Active". Code Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CODE SECURITY SYSTEMS LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 05454802
Company ID Number 05454802
Date formed 2005-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863871880  
Last Datalog update: 2023-12-07 02:04:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODE SECURITY SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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Company Officers of CODE SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANN OLIVER
 Company Secretary 2005-05-17
JAMES ANTHONY OLIVER
 Director 2005-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-05-17 2005-05-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-05-17 2005-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY OLIVER CODE M&E LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
JAMES ANTHONY OLIVER RO24 HARLOW MANAGEMENT COMPANY LIMITED Director 2014-01-22 CURRENT 2004-03-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Apprentice Security Systems EngineerLondon*IMMEDIATE START!!* An exciting opportunity for the role of a apprentice security systems engineer. *Apprenticeship summary* As an apprentice engineer you2016-05-12
Cable InstallerLondonCode Security require cable installers to work on a large site in Tower Hill. We require Fire Alarm, CCTV and Access Control system first fixed. CSCS Cards2016-04-13
Trainee/Junior Security Engineer (Essex/London)HarlowTrainee Security Engineer required for installation/Maintenance of Intruder Alarms, Fire Alarms, CCTV, Door Entry & Access Control. Applicants must have a2016-03-03
Junior Security Engineer - Essex/LondonHarlowTrainee Security Engineer required for installation of Intruder Alarms Fire Alarms and CCTV. Applicants must have a practical background and good GCSE2015-11-02

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2023-08-24CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2021-11-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2020-10-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-06-15AP01DIRECTOR APPOINTED MRS SARAH ANN OLIVER
2019-11-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2018-10-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-11-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18SH0102/10/15 STATEMENT OF CAPITAL GBP 1000
2015-11-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0107/08/15 ANNUAL RETURN FULL LIST
2014-08-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19AR0107/08/14 ANNUAL RETURN FULL LIST
2014-08-07SH0107/08/14 STATEMENT OF CAPITAL GBP 1000
2014-05-15AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13MG01Duplicate mortgage certificate charge no:1
2013-07-19MG01Particulars of a mortgage or charge/co extend / charge no: 1
2013-05-16AR0115/05/13 ANNUAL RETURN FULL LIST
2013-04-29CH01Director's details changed for Mr James Anthony Oliver on 2012-09-08
2013-04-29CH03SECRETARY'S DETAILS CHNAGED FOR SARAH ANN OLIVER on 2012-09-08
2013-01-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0115/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0116/05/11 ANNUAL RETURN FULL LIST
2011-05-16AR0115/05/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH ANN MACAREE / 16/05/2010
2010-08-23AA01PREVSHO FROM 31/05/2010 TO 30/04/2010
2010-07-06AR0115/05/10 FULL LIST
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH ANN MACAREE / 08/10/2009
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-07-21AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-06-1388(2)RAD 17/05/05--------- £ SI 100@1=100 £ IC 1/101
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-10288bDIRECTOR RESIGNED
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-10288bSECRETARY RESIGNED
2005-05-17NEWINCINCORPORATION 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
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to CODE 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 CODE 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
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-07-19 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 163,635
Creditors Due After One Year 2012-04-30 £ 7,465
Creditors Due After One Year 2012-04-30 £ 7,465
Creditors Due After One Year 2011-04-30 £ 10,335
Creditors Due Within One Year 2013-04-30 £ 112,476
Creditors Due Within One Year 2012-04-30 £ 175,811
Creditors Due Within One Year 2012-04-30 £ 175,811
Creditors Due Within One Year 2011-04-30 £ 127,767
Provisions For Liabilities Charges 2013-04-30 £ 1,030
Provisions For Liabilities Charges 2012-04-30 £ 1,905
Provisions For Liabilities Charges 2012-04-30 £ 1,905
Provisions For Liabilities Charges 2011-04-30 £ 1,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CODE SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 56,613
Cash Bank In Hand 2012-04-30 £ 10,607
Cash Bank In Hand 2012-04-30 £ 10,607
Cash Bank In Hand 2011-04-30 £ 15,598
Current Assets 2013-04-30 £ 234,112
Current Assets 2012-04-30 £ 265,263
Current Assets 2012-04-30 £ 265,263
Current Assets 2011-04-30 £ 214,684
Debtors 2013-04-30 £ 171,071
Debtors 2012-04-30 £ 247,371
Debtors 2012-04-30 £ 247,371
Debtors 2011-04-30 £ 190,536
Shareholder Funds 2013-04-30 £ 182,376
Shareholder Funds 2012-04-30 £ 103,064
Shareholder Funds 2012-04-30 £ 103,064
Shareholder Funds 2011-04-30 £ 95,637
Stocks Inventory 2013-04-30 £ 6,428
Stocks Inventory 2012-04-30 £ 7,285
Stocks Inventory 2012-04-30 £ 7,285
Stocks Inventory 2011-04-30 £ 8,550
Tangible Fixed Assets 2013-04-30 £ 225,405
Tangible Fixed Assets 2012-04-30 £ 22,982
Tangible Fixed Assets 2012-04-30 £ 22,982
Tangible Fixed Assets 2011-04-30 £ 20,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CODE SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names

CODE SECURITY SYSTEMS LIMITED owns 1 domain names.

londonsecuritysystems.co.uk  

Trademarks
We have not found any records of CODE SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CODE SECURITY SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2013-04-30 GBP £576 SECURITY SERVICES
London Borough of Waltham Forest 2012-12-14 GBP £2,490 CONTRACTORS
London Borough of Waltham Forest 2012-11-09 GBP £1,566 CONTRACTORS
London Borough of Waltham Forest 2012-07-13 GBP £2,601 CONTRACTORS
London Borough of Waltham Forest 2011-06-07 GBP £757 CONTRACTORS
London Borough of Waltham Forest 2011-06-07 GBP £5,310 CONTRACTORS
London Borough of Waltham Forest 2011-02-08 GBP £102 SECURITY SERVICES

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 CODE 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 CODE 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 CODE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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