Sound and Secure Systems Limited

Active03488111 Private limited company
Incorporated
5 January 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul John Oakes
Nicholas Peter Hitchell
Accounts type
Unaudited abridged
Region
North West
Address
Suite G14
Ground Floor Cotton Exchange Building
Old Hall Street
Liverpool
L3 9LQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 October 2006
Also at Amforth Ltd
English
Director · Appointed 4 October 2006
Also at Amforth Ltd
British
Born October 1977 (49)
Director · Appointed 12 March 1998
Also at Amforth Ltd
English
Born July 1967 (59)
Officer history (10 former)
15 October 2015
Resigned Hawksworth, Brian David as Director
4 October 2006
Appointed Oakes, Paul John as Director
4 October 2006
Resigned Sabourian, Massoud as Secretary
4 October 2006
Appointed Hitchell, Nicholas Peter as Secretary
4 October 2006
Resigned Davidson, Alan Edward as Director
21 July 2006
Appointed Sabourian, Massoud as Secretary
21 July 2006
Resigned Butcher, Craig Nicholas as Secretary
21 July 2006
Resigned Butcher, Craig Nicholas as Director
17 March 2006
Resigned Torbati, Abbe as Secretary
17 March 2006
Resigned Torbati, Abbe as Director
28 June 2005
Appointed Butcher, Craig Nicholas as Secretary
28 June 2005
Appointed Butcher, Craig Nicholas as Director
8 January 2001
Appointed Torbati, Abbe as Secretary
8 January 2001
Resigned Mcweeney, Peter as Secretary
7 September 2000
Resigned Fowler, Jerome David, Dr as Director
12 August 1998
Appointed Torbati, Abbe as Director
12 March 1998
Appointed Davidson, Alan Edward as Director
12 March 1998
Appointed Hawksworth, Brian David as Director
12 March 1998
Appointed Hitchell, Nicholas Peter as Director
5 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1998
Appointed Fowler, Jerome David, Dr as Director
5 January 1998
Appointed Mcweeney, Peter as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born July 1967 (59)

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£96,063
Cash
£137,187
Employees
4
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £224,390 £151,504 £144,323 £151,965 £124,151 £119,596 £96,063
Balance sheet detail
2026202520242023202220212020
Fixed Assets£69,173£92,230£122,973£111,297£29,805£27,746£36,994
Current Assets£392,280£314,952£309,418£282,066£270,283£175,274£448,301
Debtors£232,029£128,383£177,393£106,904£120,380£91,649£266,067
Cash£137,187£175,889£112,498£144,373£137,862£79,113£132,553
Creditors (< 1 year)£326,966£212,918£195,401£159,691£107,163£44,580£231,372
Creditors (> 1 year)£23,278£53,895£83,402£69,167£41,666£0£22,504
Net Current Assets£65,314£102,034£114,017£122,375£163,120£130,694£216,929
Net Assets£96,063£119,596£124,151£151,965£144,323£151,504£224,390
Shareholder Funds£96,063£119,596£124,151£151,965£144,323£151,504£224,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Unaudited abridged accounts31 March 2026
6 November 2025Secretary's details changed
6 November 2025Director's details changed
6 November 2025Director's details changed
6 November 2025Confirmation statement with no updates6 November 2025
Show all recent filings

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