A1 Security Systems Limited

Active03282992 Private limited company
Incorporated
22 November 1996 (29 years)
Industry
Security systems service activities (80200)
Directors
Owned by
Paul Beck
Accounts type
Total exemption full
Region
South East
Address
4 Viceroy Court
Bedford Road
Petersfield
Hampshire
GU32 3LJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 1996
British
Born June 1952 (74)
Officer history (6 former)
6 September 2025
Resigned Beck, Joanna as Secretary
6 September 2025
Resigned Beck, Joanna as Director
24 January 2018
Resigned Roberts, Brendan as Director
3 May 2011
Resigned Turner, Jeremy as Director
31 January 2006
Appointed Turner, Jeremy as Director
1 February 2004
Appointed Roberts, Brendan as Director
22 November 1996
Resigned Redman, Helene as Nominee Secretary
22 November 1996
Appointed Hackett, Christopher as Nominee Director
22 November 1996
Resigned Hackett, Christopher as Nominee Director
22 November 1996
Appointed Beck, Joanna as Secretary
22 November 1996
Appointed Beck, Paul as Director
22 November 1996
Appointed Beck, Joanna as Director
22 November 1996
Appointed Redman, Helene as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1952 (74)
Former controllers (1)
6 September 2025
Ceased Joanna Beck — Holds 25–50% of voting rights

Financials

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

Net Assets
£84,202
Cash
£118
Employees
12
Debt Ratio
86%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £198,069 £215,456 £218,640 £187,188 £127,353 £84,202
Balance sheet detail
202520242023202220212020
Fixed Assets£366,770£383,808£373,118£373,520£361,695£370,771
Current Assets£229,707£229,153£211,512£148,620£193,495£200,707
Debtors£229,589£229,118£211,494£125,812£86,577
Cash£118£35£18£17,239£34,145£79,442
Creditors (< 1 year)£179,405£203,526£253,931
Creditors (> 1 year)£115,166£130,065£119,478
Net Current Assets(£238,432)(£184,240)(£93,126)(£30,785)(£10,031)(£53,224)
Net Assets£84,202£127,353£187,188£218,640£215,456£198,069
Shareholder Funds£84,202£127,353£187,188£218,640

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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