SECURIT SYSTEM LIMITED
Manufacture of office and shop furniture
SECURIT SYSTEM LIMITED
Manufacture of office and shop furniture
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Afe Accountants Limited Building 3 North London Business Park Oakleigh Road South London N11 1GN United Kingdom
Full company profile for SECURIT SYSTEM LIMITED (02061258), an active company based in Oakleigh Road South, United Kingdom. Incorporated 3 Oct 1986. Manufacture of office and shop furniture. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£183.31k
Total Liabilities
£60.17k
Turnover
N/A
Employees
2
Debt Ratio
25%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mullane, Grant | Secretary | British | Unknown | 3 Jan 2006 | Active |
| Mullane, Ross | Director | British | United Kingdom | 2 Jul 2004 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (5)
Mr Ross Mullane
British
- Ownership Of Shares 25 To 50 Percent
Grant Mullane
British
- Ownership Of Shares 25 To 50 Percent
Mr Grant Mullane
British
- Ownership Of Shares 25 To 50 Percent
Sarah Morgan
British
- Ownership Of Shares 25 To 50 Percent
Mr Ross Mullane
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Mar 2026 | Confirmation Statement | Confirmation statement made on 2025-12-31 with updates | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 30 Apr 2025 | Officers | Change to director Mr Ross Mullane on 2025-04-30 | |
| 30 Apr 2025 | Persons With Significant Control | Change to Mr Grant Mullane as a person with significant control on 2025-04-30 | |
| 30 Apr 2025 | Persons With Significant Control | Change to Mrs Sarah Morgan as a person with significant control on 2025-04-30 |
Confirmation statement made on 2025-12-31 with updates
Annual accounts made up to 2024-12-31
Change to director Mr Ross Mullane on 2025-04-30
Change to Mr Grant Mullane as a person with significant control on 2025-04-30
Change to Mrs Sarah Morgan as a person with significant control on 2025-04-30
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-31 with updates
1 months ago on 4 Mar 2026
Annual accounts made up to 2024-12-31
6 months ago on 29 Sept 2025
Change to director Mr Ross Mullane on 2025-04-30
12 months ago on 30 Apr 2025
Change to Mr Grant Mullane as a person with significant control on 2025-04-30
12 months ago on 30 Apr 2025
Change to Mrs Sarah Morgan as a person with significant control on 2025-04-30
12 months ago on 30 Apr 2025