Full Company Report  |
Includes
|
| Last balance sheet date | 2023-12-31 | |
|---|---|---|
| Gross Profit | £8,136,090 | +9.31% |
| Trade Debtors | £78,566 | -14,409% |
| Employees | £171 | +4.09% |
| Operating Profit | £1,660,345 | +0.84% |
| Total assets | £12,008,349 | +14.96% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00490674 |
| Record last updated | Tuesday, May 6, 2025 6:47:39 AM UTC |
| Official Address | Hamilton Way Oakham Business Park There are 5 companies registered at this street |
| Locality | Oakham |
| Region | Nottinghamshire, England |
| Postal Code | NG185BU |
| Sector | Security systems service activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 25, 2025 | Appointment of a man as Director and Finance Director | |
| Registry | Sep 23, 2024 | Resignation of one Secretary (a man) | |
| Registry | Jul 11, 2022 | Appointment of a man as Director and Cfo | |
| Registry | Jul 10, 2019 | Appointment of a man as Secretary | |
| Registry | Apr 8, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Oct 12, 2015 | Appointment of a man as Secretary | |
| Registry | Dec 20, 2013 | Appointment of a man as Director and Finance Director | |
| Registry | Sep 9, 2013 | Registration of a charge / charge code | |
| Registry | Oct 12, 2012 | Annual return | |
| Financials | Jun 15, 2012 | Annual accounts | |
| Registry | Jan 10, 2012 | Change of accounting reference date | |
| Registry | Oct 28, 2011 | Annual return | |
| Financials | Apr 18, 2011 | Annual accounts | |
| Registry | Nov 2, 2010 | Annual return | |
| Financials | Mar 25, 2010 | Annual accounts | |
| Registry | Oct 13, 2009 | Annual return | |
| Registry | Oct 13, 2009 | Change of particulars for director | |
| Registry | Oct 13, 2009 | Change of particulars for director 4906... | |
| Registry | Oct 13, 2009 | Change of particulars for director | |
| Registry | Aug 26, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Jan 22, 2009 | Annual accounts | |
| Registry | Jan 7, 2009 | Annual return | |
| Financials | May 2, 2008 | Annual accounts | |
| Registry | Oct 29, 2007 | Annual return | |
| Financials | Feb 2, 2007 | Annual accounts | |
| Registry | Jan 4, 2007 | Annual return | |
| Registry | May 19, 2006 | Resignation of a director | |
| Financials | Feb 6, 2006 | Annual accounts | |
| Registry | Oct 13, 2005 | Annual return | |
| Financials | Feb 25, 2005 | Annual accounts | |
| Registry | Nov 15, 2004 | Annual return | |
| Financials | Jan 6, 2004 | Annual accounts | |
| Registry | Oct 21, 2003 | Annual return | |
| Financials | Jan 21, 2003 | Annual accounts | |
| Registry | Oct 25, 2002 | Annual return | |
| Financials | Jan 8, 2002 | Annual accounts | |
| Registry | Nov 5, 2001 | Annual return | |
| Registry | Apr 18, 2001 | Auditor's letter of resignation | |
| Financials | Oct 27, 2000 | Annual accounts | |
| Registry | Oct 26, 2000 | Annual return | |
| Financials | Apr 5, 2000 | Annual accounts | |
| Registry | Oct 26, 1999 | Annual return | |
| Registry | Mar 23, 1999 | Particulars of a mortgage or charge | |
| Financials | Dec 31, 1998 | Annual accounts | |
| Registry | Dec 24, 1998 | Change of accounting reference date | |
| Registry | Nov 5, 1998 | Annual return | |
| Registry | May 13, 1998 | Change in situation or address of registered office | |
| Registry | Mar 3, 1998 | Appointment of a director | |
| Registry | Mar 3, 1998 | Appointment of a director 4906... | |
| Registry | Feb 25, 1998 | Appointment of a man as Electronics Engineer and Director | |
| Registry | Dec 19, 1997 | Notice of increase in nominal capital | |
| Registry | Dec 19, 1997 | Nc inc already adjusted | |
| Registry | Dec 19, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 23, 1997 | Annual return | |
| Financials | Oct 16, 1997 | Annual accounts | |
| Registry | Feb 28, 1997 | Change of accounting reference date | |
| Financials | Nov 25, 1996 | Annual accounts | |
| Registry | Oct 30, 1996 | Annual return | |
| Financials | Jan 25, 1996 | Annual accounts | |
| Registry | Nov 14, 1995 | Annual return | |
| Registry | Jan 22, 1995 | Annual return 4906... | |
| Financials | Dec 19, 1994 | Annual accounts | |
| Financials | Feb 9, 1994 | Annual accounts 4906... | |
| Registry | Nov 10, 1993 | Annual return | |
| Financials | Feb 4, 1993 | Annual accounts | |
| Registry | Dec 2, 1992 | Annual return | |
| Registry | Jan 21, 1992 | Annual return 4906... | |
| Financials | Oct 24, 1991 | Annual accounts | |
| Financials | Feb 12, 1991 | Annual accounts 4906... | |
| Registry | Nov 29, 1990 | Annual return | |
| Registry | Apr 27, 1990 | Annual return 4906... | |
| Financials | Feb 6, 1990 | Annual accounts | |
| Financials | Apr 13, 1989 | Annual accounts 4906... | |
| Registry | Apr 13, 1989 | Annual return | |
| Registry | Feb 17, 1988 | Annual return 4906... | |
| Financials | Jul 21, 1987 | Annual accounts | |
| Registry | May 28, 1987 | Annual return | |
| Registry | Apr 28, 1987 | Director resigned, new director appointed | |
| Registry | Mar 30, 1987 | Change in situation or address of registered office | |
| Registry | Mar 6, 1985 | Annual return | |
| Registry | Mar 6, 1984 | Annual return 4906... | |
| Registry | Mar 4, 1983 | Annual return | |
| Registry | Mar 3, 1983 | Annual return 4906... | |
| Financials | Mar 3, 1983 | Annual accounts | |
