Future Security Systems Limited

Active04852765 Private limited company

Incorporated: 31 July 2003 (23 years)
Industry: Dormant Company (99999)
Directors: John Harradine
Ian Mark Phelps
Haris Wali Khan
Owned by: BWS Security Systems Limited
Accounts type: Micro entity
Region: South West
Address: Unit 11
Church Farm Business Park
Corston
Bath
BA2 9AP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harradine, John

Director · Appointed 10 August 2026

Also at Shield Bidco Limited, Axis Dorset Ltd, Axis Fire and Security Services Limited · more companies

British

Born March 1966 (60)

Phelps, Ian Mark

Director · Appointed 1 December 2023

Also at Apex Alarms Limited, Axis Dorset Ltd, BWS Security Systems Limited · more companies

British

Born July 1975 (51)

Khan, Haris Wali

Director · Appointed 15 September 2021

Also at Apex Alarms Limited, Axis Dorset Ltd, Axis Fire Sprinklers Ltd · more companies

British

Born April 1990 (36)

Officer history (6 former)

10 August 2026

Appointed Harradine, John as Director

1 December 2023

Appointed Phelps, Ian Mark as Director

15 September 2021

Resigned Stone, Michael as Director

15 September 2021

Appointed Khan, Haris Wali as Director

15 September 2021

Resigned Jenkins, Christopher John as Director

21 May 2019

Resigned Frankham, Richard as Director

7 May 2019

Appointed Jenkins, Christopher John as Director

7 May 2019

Resigned Frankham, Carol Ann as Secretary

7 May 2019

Appointed Stone, Michael as Director

31 July 2003

Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

31 July 2003

Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

31 July 2003

Appointed Bourse Nominees Limited as Corporate Nominee Director

31 July 2003

Resigned Bourse Nominees Limited as Corporate Nominee Director

31 July 2003

Appointed Frankham, Carol Ann as Secretary

31 July 2003

Appointed Frankham, Richard as Director

Ownership 1 active

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

BWS Security Systems Limited

Corporate entity · Notified 7 May 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 03851779

Former controllers (1)

7 May 2019

Ceased Richard Frankham — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £102
Employees: 2

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2021	2020
Current Assets	£102
Debtors			£102	£102	£102
Net Current Assets	£102	£102	£102	£102	£102
Net Assets	£102
Shareholder Funds	£102	£102	£102	£102	£102

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 August 2026	Appointment of a director
10 August 2026	Confirmation statement with updates	1 August 2026
3 August 2026	Register(s) moved to registered inspection location
3 August 2026	Register inspection address has been changed
31 July 2026	Director's details changed