S A Fire and Security Systems Limited

Active02916866 Private limited company
Incorporated
8 April 1994 (32 years)
Previously known as
Secureassist Limited (until 19 November 2013)
Industry
Electrical installation (43210)
Security systems service activities (80200)
Owned by
Anthony Daniel Hurley
David Richard Reed
Accounts type
Total exemption full
Region
Greater London
Address
Boundary House Boston Road
Hanwell
London
W7 2QE

Filing status

Accounts due
29 December 2026
Last accounts
30 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2004
British
Born September 1961 (65)
Director · Appointed 15 April 1996
British
Born April 1963 (63)
Officer history (10 former)
24 March 2009
Resigned Ashall, Rodney John as Director
24 March 2009
Resigned Ashall, Anthony George as Director
24 March 2009
Resigned Ashall, Rodney John as Secretary
1 January 2004
Appointed Hurley, Anthony Daniel as Director
31 December 2003
Resigned Jones, Andrew Robert as Director
15 April 1996
Appointed Reed, David Richard as Director
5 September 1994
Resigned Jones, Andrew Robert as Secretary
5 September 1994
Appointed Ashall, Rodney John as Director
5 September 1994
Appointed Ashall, Rodney John as Secretary
2 September 1994
Resigned Douglas, Lloyd Anthony as Director
2 September 1994
Resigned Needham, Nicholas Roger as Director
2 September 1994
Resigned Reed, David Richard as Director
21 April 1994
Appointed Reed, David Richard as Director
21 April 1994
Appointed Jones, Andrew Robert as Secretary
21 April 1994
Appointed Jones, Andrew Robert as Director
21 April 1994
Appointed Needham, Nicholas Roger as Director
21 April 1994
Appointed Ashall, Anthony George as Director
21 April 1994
Appointed Douglas, Lloyd Anthony as Director
21 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1994
Resigned Instant Companies Limited as Corporate Nominee Director
8 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£298,225
Cash
£234,038
Employees
17
Debt Ratio
64%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2020 2022 2024 2025 £196,350 £179,443 £209,290 £298,225
Balance sheet detail
20252024202320222020
Fixed Assets£99,540£39,547£39,095£63,232
Current Assets£724,597£614,598£628,677£544,219
Debtors£448,547£408,017£400,651£436,116
Cash£234,038£177,581£213,026£100,103
Creditors (< 1 year)£344,997£373,998£620,515£367,827£362,598
Creditors (> 1 year)£158,846£65,512£107,138£116,980£40,910
Net Current Assets£379,600£240,600£260,850£181,621
Net Assets£298,225£209,290£179,443£196,350
Shareholder Funds£298,225£209,290£179,443£196,350

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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