Security Matters Limited

Proposed for strike-off03090686 Private limited company
Incorporated
11 August 1995 (31 years)
Industry
Security systems service activities (80200)
Directors
Richard James Saunders
Owned by
Richard Saunders
Accounts type
Total exemption full
Region
East of England
Address
Censeo House
6 St. Peters Street
St. Albans
AL1 3LF

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
14 December 2025
Last conf. stmt
30 November 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dunn, Ian
Secretary · Appointed 10 December 2001
British
Saunders, Richard James
Director · Appointed 1 June 1999
English
Born October 1977 (49)
Officer history (4 former)
10 December 2001
Appointed Dunn, Ian as Secretary
10 December 2001
Resigned Western, Sara as Secretary
1 June 1999
Appointed Saunders, Richard James as Director
1 June 1999
Resigned Gill, Jason as Director
11 August 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 August 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 August 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 August 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 August 1995
Appointed Gill, Jason as Director
11 August 1995
Appointed Western, Sara as Secretary

Ownership 1 active

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

Richard Saunders
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1977 (49)

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£180
Cash
£750
Debt Ratio
76%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2023 £2,001 £2,042 £1,802 £180
Balance sheet detail
2023202120202019
Fixed Assets£0£1,655£1,600£1,505
Current Assets£750£1,742£1,919£1,836
Cash£750
Creditors (< 1 year)£1,595£1,477£1,340
Net Current Assets£180£147£442£496
Net Assets£180£1,802£2,042£2,001
Shareholder Funds£1,802£2,042£2,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Compulsory strike-off action has been suspended
17 March 2026First Gazette notice for compulsory strike-off
12 December 2024Confirmation statement with no updates30 November 2024
18 July 2024Total exemption full accounts31 December 2023
11 December 2023Confirmation statement with no updates28 October 2023
Show all recent filings

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