Scutum East Limited

ActiveAccounts overdue 04128990 Private limited company
Incorporated
21 December 2000 (25 years)
Previously known as
Scan Alarms Communication & Security Systems Limited (until 1 July 2021)
Industry
Security systems service activities (80200)
Accounts type
Small
Region
South East
Address
St Ann's House
St Anns Road
Chertsey
KT16 9EH

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2019
British
Born September 1959 (67)
Officer history (7 former)
14 November 2025
Resigned Bonci, David as Director
1 June 2022
Appointed Bonci, David as Director
1 June 2022
Resigned Namy, Franck Christian as Director
18 July 2019
Resigned Spence, Ann Elizabeth as Secretary
18 July 2019
Resigned Spence, Donald as Director
18 July 2019
Appointed Roberts, Kevin Lorne as Director
18 July 2019
Resigned Spence, Ann Elizabeth as Director
2 August 2017
Appointed Namy, Franck Christian as Director
21 December 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 December 2000
Appointed Spence, Ann Elizabeth as Secretary
21 December 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 December 2000
Appointed Spence, Ann Elizabeth as Director
21 December 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 December 2000
Appointed Spence, Donald as Director
21 December 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11647001
Former controllers (2)
17 December 2019
Ceased Franck Christian Namy — Owns 75–100% of shares
2 August 2017
Ceased Ann Elizabeth Spence — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Alarm Maintenance Company Limited Proposed for strike-offOwns 75–100% of shares
Black Box Investments Limited Owns 75–100% of shares
Black Box Security Alarm Systems Ltd Owns 75–100% of shares
Electronic Security Installations Ltd DissolvedOwns 75–100% of shares
Integrated Network Systems Limited Owns 75–100% of shares
Electro Guard Fire & Security Limited Owns 75–100% of shares
McElwaine Security Services Limited Owns 75–100% of shares
Scutum Digital Ltd Owns 75–100% of shares
Scutum East Limited This company Owns 75–100% of shares
Scutum Fire & Security Limited Owns 75–100% of shares
Scutum London Limited Owns 75–100% of shares
Scutum North Limited Owns 75–100% of shares
Scutum South East Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£0
Cash
£0
Profit
£49,435

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £252,703 £289,328 £210,806 £42,442 (£49,435) £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£36,908£45,614£51,547£20,094£28,246
Current Assets£0£304,654£326,793£467,040£616,647£508,703
Debtors£0£205,231£219,728£385,029£200,217£202,279
Cash£0£45,979£79,399£51,146£374,211£273,190
Creditors (< 1 year)£0£384,944£322,332£304,250£343,882£279,937
Net Current Assets£0(£80,290)£4,461£162,790£272,765£228,766
Net Assets£0(£49,435)£42,442£210,806£289,328£252,703
Shareholder Funds£0(£49,435)£42,442£210,806£289,328£252,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates26 October 2026

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