Ose Security Systems Ltd

Active04405658 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Security systems service activities (80200)
Directors
Thomas Ceri William White
Peter John Osborne
Owned by
Thomas Ceri William White
Peter John Osborne
Accounts type
Total exemption full
Region
South West
Address
Unit 15 Star West
Westmead Industrial Estate
Swindon
SN5 7SW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Osborne, Peter John
Secretary · Appointed 10 September 2005
British
White, Thomas Ceri William
Director · Appointed 1 April 2003
British
Born February 1963 (63)
Osborne, Peter John
Director · Appointed 27 March 2002
British
Born February 1962 (64)
Officer history (3 former)
10 September 2005
Appointed Osborne, Peter John as Secretary
10 September 2005
Resigned Osborne, Dawn Morag as Secretary
1 April 2003
Appointed White, Thomas Ceri William as Director
27 March 2002
Appointed Osborne, Peter John as Director
27 March 2002
Appointed Central Secretaries Limited as Corporate Secretary
27 March 2002
Resigned Central Secretaries Limited as Corporate Secretary
27 March 2002
Appointed Central Directors Limited as Corporate Director
27 March 2002
Resigned Central Directors Limited as Corporate Director
27 March 2002
Appointed Osborne, Dawn Morag as Secretary

Ownership 2 active

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

Thomas Ceri William White
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Peter John Osborne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Financials

Cash
£58,428
Employees
19

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £79,795 £73,651 £42,779 £3,792 (£23,131) £4,449
Balance sheet detail
202520242023202220212020
Fixed Assets£67,953£86,085£107,045£103,944£73,528£60,092
Current Assets£261,640£111,940£93,161£140,765£171,303£203,809
Debtors£145,112£103,499£56,056£77,581
Cash£58,428£8,441£32,519£63,184
Creditors (< 1 year)£221,156£196,414£201,930£169,380£182,081
Net Current Assets(£63,504)(£109,216)(£103,253)(£61,165)£1,923£21,728
Net Assets£73,651£79,795
Shareholder Funds£4,449(£23,131)£3,792£42,779£73,651£79,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Total exemption full accounts31 March 2026
5 May 2026Director's details changed
13 April 2026Confirmation statement with no updates27 March 2026
10 June 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with no updates27 March 2025
Show all recent filings

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