Security Systems and Alarms Inspection Board

Active02508504 Private company limited by guarantee
Incorporated
5 June 1990 (36 years)
Industry
Security systems service activities (80200)
Controlled by
Paul Francis Peacock Phillips
Geoffrey Charles Tate
Accounts type
Medium
Region
North East
Address
7 - 9 Earsdon Road
Whitley Bay
NE25 9SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2023
British
Born July 1964 (62)
Director · Appointed 8 July 2005
British
Born August 1968 (58)
Director · Appointed 26 May 2005
British
Born September 1944 (82)
Secretary · Appointed 21 December 1992
British
Officer history (21 former)
27 November 2023
Appointed Phillips, Paul Francis Peacock as Director
31 March 2023
Resigned Carmichael, Alexander Paul as Director
1 March 2015
Resigned Needham, Alan, Brigadier as Director
1 March 2015
Appointed Carmichael, Alexander Paul as Director
8 July 2005
Appointed Peretti, Mark Robert as Director
26 May 2005
Resigned Institute Of Security Management as Corporate Director
26 May 2005
Resigned Electrical Contractors Association as Corporate Director
26 May 2005
Resigned Porteous, John Murray, Dr as Director
26 May 2005
Resigned Federation Of Small Businesses as Corporate Director
26 May 2005
Resigned Association Of Security Consultants as Corporate Director
26 May 2005
Resigned Peretti, Mark Robert as Director
26 May 2005
Resigned Hodge, George Elliott as Director
26 May 2005
Appointed Tate, Geoffrey Charles as Director
26 May 2005
Resigned Houlis, Peter James as Director
26 May 2005
Resigned Master Locksmiths Association as Corporate Director
26 May 2005
Resigned International Professional Security Association as Corporate Director
27 May 2004
Resigned Byng, Roger John as Director
31 July 2001
Resigned British Retail Consortium as Corporate Director
30 November 2000
Resigned Robbins, Sydney Lewis as Director
11 November 1998
Resigned Tate, Geoffrey Charles as Director
28 February 1998
Appointed Tate, Geoffrey Charles as Director
11 November 1997
Resigned Denny, Charles Henry, Captain as Director
20 May 1997
Appointed Association Of Security Consultants as Corporate Director
9 May 1995
Appointed Hodge, George Elliott as Director
1 December 1994
Appointed Peretti, Mark Robert as Director
1 December 1994
Appointed British Retail Consortium as Corporate Director
1 December 1994
Appointed Federation Of Small Businesses as Corporate Director
1 December 1994
Appointed Porteous, John Murray, Dr as Director
1 December 1994
Appointed Institute Of Security Management as Corporate Director
1 December 1994
Appointed Houlis, Peter James as Director
1 December 1994
Appointed International Professional Security Association as Corporate Director
1 December 1994
Appointed Byng, Roger John as Director
1 December 1994
Appointed Master Locksmiths Association as Corporate Director
1 December 1994
Appointed Electrical Contractors Association as Corporate Director
1 December 1994
Appointed Needham, Alan, Brigadier as Director
1 December 1994
Appointed Denny, Charles Henry, Captain as Director
30 November 1994
Resigned Lupton, Adrian Philip as Director
30 November 1994
Resigned Keenan, Antony Peter as Director
8 January 1993
Appointed Lupton, Adrian Philip as Director
5 January 1993
Resigned Hinge, David Stanley as Director
21 December 1992
Resigned Follin, Jean as Secretary
21 December 1992
Appointed Fidler, Alan as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 November 2023
Has significant influence or control
British
Born July 1964 (62)
Individual · Notified 1 August 2016
Has significant influence or control
British
Born September 1944 (82)

Holdings 1

Companies where Security Systems and Alarms Inspection Board is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2023
Ceased Alexander Paul Carmichael — Has significant influence or control

Financials

Net Assets
£4,323,844
Cash
£4,500,306
Employees
54
Debt Ratio
17%
Current Ratio
5.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £1,853,487 £2,565,485 £3,036,729 £3,673,377 £4,323,844
Balance sheet detail
20242023202220212020
Fixed Assets£572,518£573,620£581,321£576,702£603,779
Current Assets£4,640,137£3,991,625£3,185,231£2,809,496£2,049,461
Debtors£139,831£109,765£102,128£102,646£96,773
Cash£4,500,306£3,881,860£3,083,103£2,706,850£1,952,688
Creditors (< 1 year)£881,077£882,294£723,797£818,287£794,917
Net Current Assets£3,759,060£3,109,331£2,461,434£1,991,209£1,254,544
Net Assets£4,323,844£3,673,377£3,036,729£2,565,485£1,853,487
Shareholder Funds£4,323,844£3,673,377£3,036,729£2,565,485£1,853,487

Filings 161

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a medium company31 December 2025
24 August 2026Confirmation statement with no updates21 August 2026
5 August 2026Memorandum and Articles of Association
6 July 2026Statement of company's objects
6 July 2026Resolutions
Show all 161 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?