Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Global Tec Security Systems Limited
- Incorporated
- 29 October 2002 (24 years)
- Industry
- Security systems service activities (80200)
- Directors
- Tracey McdonaldAustin Karl Mcdonald
- Owned by
- Austin Karl McdonaldTracey Mcdonald
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Montrose Austenwood LaneChalfont St. PeterGerrards CrossSL9 9DA
Officers 3 active
Officer details are public data from the Companies House register.
Mcdonald, Tracey
Director · Appointed 2 May 2011
British
Born July 1976 (50)
Mcdonald, Austin
Secretary · Appointed 29 October 2002
British
Mcdonald, Austin Karl
Director · Appointed 29 October 2002
British
Born September 1974 (52)
Officer history (5 former)
2 May 2011
Appointed Mcdonald, Tracey as Director
21 October 2009
20 October 2009
17 June 2009
17 June 2009
9 June 2009
Resigned Spackman, Joseph as Director
30 October 2002
30 October 2002
29 October 2002
Appointed Mcdonald, Austin Karl as Director
29 October 2002
Appointed Mcdonald, Austin as Secretary
29 October 2002
29 October 2002
29 October 2002
Appointed Spackman, Joseph as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Austin Karl Mcdonald
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1974 (52)
Tracey Mcdonald
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1976 (50)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £862,544
- Cash
- £884,735
- Employees
- 6
- Debt Ratio
- 25%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £92,877 | £60,017 | £62,330 | £32,331 | £39,574 | £43,289 |
| Current Assets | £1,063,393 | £1,035,416 | £931,682 | £967,069 | £1,051,723 | £909,936 |
| Debtors | £178,658 | £131,995 | £163,824 | £267,717 | £423,908 | £233,344 |
| Cash | £884,735 | £903,421 | £767,858 | £699,352 | £627,815 | £676,592 |
| Creditors (< 1 year) | £289,501 | £224,902 | £186,929 | £223,907 | £353,095 | £318,710 |
| Creditors (> 1 year) | £4,225 | £0 | £6,729 | |||
| Net Current Assets | £773,892 | £810,514 | £744,753 | £743,162 | £698,628 | £591,226 |
| Net Assets | £862,544 | £870,531 | £807,083 | £775,493 | £738,202 | £627,786 |
| Shareholder Funds | £775,493 | £738,202 | £627,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 1 November 2024 | Confirmation statement with no updates | 29 October 2024 | ||
| 30 September 2024 | Director's details changed |
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