Connect Security Solutions Ltd

Active05298707 Private limited company
Incorporated
29 November 2004 (21 years)
Previously known as
Connect Software Solutions Ltd (until 22 July 2013)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gillian Susan Parry
Mark Andrew Parry
Accounts type
Total exemption full
Region
North West
Address
Business First Centre
Liverpool Road
Burnley
BB12 6HH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Parry, Gillian Susan
Director · Appointed 16 November 2017
British
Born January 1971 (55)
Parry, Mark Andrew
Director · Appointed 10 October 2016
British
Born April 1968 (58)
Officer history (8 former)
16 November 2017
Appointed Parry, Gillian Susan as Director
10 October 2016
Appointed Parry, Mark Andrew as Director
10 October 2016
Resigned Black, Alison Jane as Secretary
10 October 2016
Resigned Reid, Christopher James Daniel as Director
12 May 2015
Resigned Mayes Accountants Ltd as Corporate Secretary
27 May 2014
Appointed Black, Alison Jane as Secretary
25 December 2009
Appointed Mayes Accountants Ltd as Corporate Secretary
25 December 2009
Resigned Black, Stephen Peter as Secretary
11 December 2008
Resigned Edmundson, Ian Russell as Director
11 December 2008
Appointed Black, Stephen Peter as Secretary
11 December 2008
Resigned Reid, Christopher James Daniel as Secretary
2 December 2004
Appointed Reid, Christopher James Daniel as Secretary
2 December 2004
Appointed Reid, Christopher James Daniel as Director
2 December 2004
Appointed Edmundson, Ian Russell as Director
1 December 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 December 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 November 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 November 2004
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

Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10393422

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£86,067
Cash
£95,347
Employees
4
Debt Ratio
37%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £47,830 £85,585 £110,533 £86,067
Balance sheet detail
202520242023202220212020
Fixed Assets£1,163£708£1,831£2,417£1,629
Current Assets£134,823£146,538£183,034£183,755£193,568
Debtors£36,284
Cash£95,347
Creditors (< 1 year)£68,029£62,543£63,848£81,981£107,367
Creditors (> 1 year)£0£10,484£18,606£40,000
Net Current Assets£84,904£78,509£119,186£101,774£86,201
Net Assets£86,067£110,533£85,585£47,830
Shareholder Funds£79,217£110,533£85,585£47,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates29 October 2026
3 February 2026Total exemption full accounts31 July 2025
29 October 2025Confirmation statement with no updates29 October 2025
29 April 2025Second filing for the appointment of a director
24 February 2025Micro company accounts31 July 2024
Show all recent filings

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