Tate Security Technology Limited

Active04119865 Private limited company
Incorporated
5 December 2000 (25 years)
Industry
Electrical installation (43210)
Engineering design activities for industrial process and production (71121)
Public order and safety activities (84240)
Fire service activities (84250)
Directors
John Leslie Strickland
Owned by
John Leslie Strickland
Accounts type
Total exemption full
Region
North West
Address
Systems House
Little Lane Goose Green
Wigan
WN3 6PX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Techity Limited (proposed for strike-off), T8 Automation Ltd · more companies
British
Born December 1977 (48)
Director · Appointed 18 May 2023
British
Born October 1975 (51)
Strickland, John Leslie
Secretary · Appointed 1 August 2012
Strickland, John Leslie
Director · Appointed 23 January 2001
British
Born March 1954 (72)
Officer history (12 former)
1 July 2025
Appointed Eaton, Philip David as Director
18 June 2025
Resigned Brown, Lauren Danielle as Director
12 July 2024
Appointed Brown, Lauren Danielle as Director
16 May 2024
Resigned Shields, Ivan as Director
18 May 2023
Appointed Swift, Christopher David as Director
30 June 2021
Resigned Williams, Richard Anthony as Director
1 June 2021
Appointed Shields, Ivan as Director
28 May 2021
Resigned Tabern, Stephen Thomas as Director
30 September 2012
Resigned Hutchinson, Stephen Roy as Director
1 August 2012
Appointed Strickland, John Leslie as Secretary
31 July 2012
Resigned Strickland, Anne Maria Theresa as Secretary
31 July 2012
Resigned Strickland, Anne Maria Theresa as Director
14 December 2006
Appointed Tabern, Stephen Thomas as Director
14 December 2006
Appointed Williams, Richard Anthony as Director
4 November 2005
Appointed Strickland, Anne Maria Theresa as Director
1 December 2004
Appointed Hutchinson, Stephen Roy as Director
6 December 2003
Resigned Howarth, Paul Joseph as Secretary
2 December 2003
Appointed Strickland, Anne Maria Theresa as Secretary
14 February 2002
Appointed Howarth, Paul Joseph as Secretary
14 February 2002
Resigned Worswick, Richard as Secretary
14 February 2002
Resigned Howarth, Paul Joseph as Director
25 January 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 January 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 January 2001
Appointed Strickland, John Leslie as Director
23 January 2001
Appointed Worswick, Richard as Secretary
23 January 2001
Appointed Howarth, Paul Joseph as Director
5 December 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 December 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

John Leslie Strickland
Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1954 (72)

Financials

Net Assets
£1,320,490
Cash
£1,512
Debt Ratio
53%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2024 £1,633,559 £1,888,769 £1,320,490
Balance sheet detail
202420232022202120202019
Fixed Assets£40,848£41,867£41,827£39,128£77,390£41,969
Current Assets£2,760,540£2,459,321£2,168,190£3,864,924£2,392,026£3,313,012
Debtors£2,445,606£2,058,520£1,792,489£2,719,598£1,502,450£2,278,038
Cash£1,512£89,114£275,701£1,130,326£874,576£1,021,535
Creditors (< 1 year)£1,360,796£955,996£1,053,337£1,291,711£580,647£1,713,843
Net Current Assets£1,399,744£1,503,325£1,114,853£2,573,213£1,811,379£1,599,169
Net Assets£1,320,490£1,888,769£1,633,559
Shareholder Funds£1,320,490£1,545,192£1,156,680£2,612,341£1,888,769£1,633,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 August 2025
27 May 2026Confirmation statement with no updates26 April 2026
28 August 2025Total exemption full accounts31 August 2024
31 July 2025Appointment of a director
19 June 2025Termination of appointment of a director
Show all recent filings

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