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Home > England & Wales Companies > CONNECTED SECURITY LIMITED
Company Information for

CONNECTED SECURITY LIMITED

UNIT B WREXHAM TECHNOLOGY PARK, CROESNEWYDD ROAD, WREXHAM, LL13 7YP,
Company Registration Number
05563169
Private Limited Company
Active

Company Overview

About Connected Security Ltd
CONNECTED SECURITY LIMITED was founded on 2005-09-14 and has its registered office in Wrexham. The organisation's status is listed as "Active". Connected Security Limited is a Private Limited Company registered in WALES 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
CONNECTED SECURITY LIMITED
 
Legal Registered Office
UNIT B WREXHAM TECHNOLOGY PARK
CROESNEWYDD ROAD
WREXHAM
LL13 7YP
Other companies in LL11
 
Previous Names
DIGITAL SURVEILLANCE WREXHAM LIMITED03/03/2015
P&D CCTV LIMITED04/08/2006
Filing Information
Company Number 05563169
Company ID Number 05563169
Date formed 2005-09-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863151140  
Last Datalog update: 2023-11-06 14:11:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECTED SECURITY LIMITED
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Companies with same name CONNECTED SECURITY LIMITED
The following companies were found which have the same name as CONNECTED SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNECTED SECURITY SOLUTIONS LIMITED UNIT 4 NAGS CORNER NAYLAND COLCHESTER ESSEX CO6 4LT Active Company formed on the 2016-07-22
Connected Security Group LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-12-06
CONNECTED SECURITY SERVICES LIMITED 1 TILBERTHWAITE CLOSE TILBERTHWAITE CLOSE GAMSTON NOTTINGHAM NG2 6QP Active Company formed on the 2018-06-25
CONNECTED SECURITY SPECIALISTS LTD 13A MILL LANE WIMBORNE DORSET BH21 1LN Active Company formed on the 2018-12-13
CONNECTED SECURITY GROUP LIMITED First Floor 20-22 Dockray Street Colne LANCASHIRE BB8 9HT Active Company formed on the 2020-04-17
CONNECTED SECURITY PTY LTD Active Company formed on the 2021-01-14
CONNECTED SECURITY PROVIDER LTD 137 Merritts Brook Lane Northfield Birmingham B31 1UH Active - Proposal to Strike off Company formed on the 2021-09-07
CONNECTED SECURITY SOLUTIONS LTD 79 UPPINGHAM ROAD LEICESTER LE5 3TB Active Company formed on the 2021-12-02
Connected Security Inc. 16 Bellingham Place Ottawa Ontario K1T 4B1 Active Company formed on the 2023-12-05

Company Officers of CONNECTED SECURITY LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHNATHON JARVIS
 Company Secretary 2009-06-15
PAUL JOHNATHON JARVIS
 Director 2005-09-14
NATHANAEL TRISTAN OWEN
 Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WYN WILLIAMS
 Director 2006-07-20 2014-02-06
JOHN CLIFFORD JARVIS
 Director 2005-09-14 2011-04-28
ANNE JARVIS
 Company Secretary 2005-09-14 2009-06-15
DANIEL JAMES LEWIS
 Director 2005-09-14 2006-06-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-09-14 2005-09-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-09-14 2005-09-14

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.

DateDocument TypeDocument Description
2023-10-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2022-09-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-04-27CH01Director's details changed for Mr Paul Johnathon Jarvis on 2022-04-15
2022-04-27PSC04Change of details for Mr Paul Johnathon Jarvis as a person with significant control on 2022-04-15
2021-09-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-09-14CH01Director's details changed for Mr Paul Johnathon Jarvis on 2021-09-13
2021-06-07PSC04Change of details for Mr Paul Johnathon Jarvis as a person with significant control on 2021-06-07
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Five Crosses Point Five Crosses Industrial Estate Minera Wrexham LL11 3rd Wales
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26PSC04Change of details for Mr Paul Johnathon Jarvis as a person with significant control on 2019-09-14
2019-09-26CH01Director's details changed for Mr Paul Johnathon Jarvis on 2019-09-14
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-07-02CH01Director's details changed for Mr Nathanael Tristan Owen on 2019-07-02
2019-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOHNATHON JARVIS on 2019-07-02
2019-01-28CH01Director's details changed for Mr Nathanael Tristan Owen on 2019-01-18
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055631690001
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM Unit E Kef Business Park Coppi Industrial Estate Rhosllanerchrugog Wrexham LL14 1TG United Kingdom
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 55
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-03-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AA01Current accounting period extended from 31/12/16 TO 31/03/17
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM Unit 4 Five Crosses Industrial Estate Minera Wrexham North Wales LL11 3rd
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 55
2015-09-22AR0114/09/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03RES15CHANGE OF NAME 03/03/2015
2015-03-03CERTNMCompany name changed digital surveillance wrexham LIMITED\certificate issued on 03/03/15
2015-01-05AP01DIRECTOR APPOINTED MR NATHANAEL TRISTAN OWEN
2014-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOHNATHON JARVIS on 2014-12-12
2014-12-22CH01Director's details changed for Mr Paul Johnathon Jarvis on 2014-12-12
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 55
2014-09-15AR0114/09/14 ANNUAL RETURN FULL LIST
2014-02-19SH06Cancellation of shares. Statement of capital on 2014-02-19 GBP 55
2014-02-19RES09Resolution of authority to purchase a number of shares
2014-02-19SH03Purchase of own shares
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM Stone Cottage, Sontley Wrexham North Wales LL13 0YB
2014-02-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0114/09/12 FULL LIST
2012-04-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-14AR0114/09/11 FULL LIST
2011-05-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIS
2010-09-15AR0114/09/10 FULL LIST
2010-08-27SH0125/07/10 STATEMENT OF CAPITAL GBP 100
2010-08-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON JARVIS / 10/05/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON JARVIS / 10/05/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON JARVIS / 17/03/2010
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHNATHON JARVIS / 17/03/2010
2009-09-16363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16288aSECRETARY APPOINTED MR PAUL JARVIS
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY ANNE JARVIS
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL JARVIS / 26/09/2008
2008-09-18363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-06-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: UNIT 2 ACORN BUILDINGS DUNSTER ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9RE
2007-09-18363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-23225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-11-20363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE SY11 2HG
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-10288bDIRECTOR RESIGNED
2006-08-04CERTNMCOMPANY NAME CHANGED P&D CCTV LIMITED CERTIFICATE ISSUED ON 04/08/06
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW SECRETARY APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-2988(2)RAD 14/09/05--------- £ SI 29@1=29 £ IC 1/30
2005-09-22288bSECRETARY RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-09-14NEWINCINCORPORATION 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 CONNECTED SECURITY 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 CONNECTED SECURITY 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 CONNECTED SECURITY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-01 £ 51,893
Creditors Due Within One Year 2012-01-01 £ 67,079
Provisions For Liabilities Charges 2013-01-01 £ 1,441
Provisions For Liabilities Charges 2012-01-01 £ 1,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONNECTED SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 73,816
Cash Bank In Hand 2012-01-01 £ 71,655
Current Assets 2013-01-01 £ 111,540
Current Assets 2012-01-01 £ 118,406
Debtors 2013-01-01 £ 21,356
Debtors 2012-01-01 £ 24,411
Fixed Assets 2013-01-01 £ 7,206
Fixed Assets 2012-01-01 £ 6,455
Shareholder Funds 2013-01-01 £ 65,412
Shareholder Funds 2012-01-01 £ 56,491
Stocks Inventory 2013-01-01 £ 16,368
Stocks Inventory 2012-01-01 £ 22,340
Tangible Fixed Assets 2013-01-01 £ 7,206
Tangible Fixed Assets 2012-01-01 £ 6,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONNECTED SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECTED SECURITY LIMITED
Trademarks
We have not found any records of CONNECTED SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECTED SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as CONNECTED SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECTED SECURITY 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 CONNECTED SECURITY 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 CONNECTED SECURITY 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.
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