Secure Systems Installations Limited

Active05338214 Private limited company
Incorporated
20 January 2005 (21 years)
Industry
Security systems service activities (80200)
Directors
Rennie Nield
Paul Derek Nield
Owned by
Paul Derek Nield
Rennie Nield
Accounts type
Micro entity
Region
East of England
Address
155 A Church Lane
Braintree
CM7 5SB

Filing status

Accounts due
5 January 2028
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nield, Rennie
Director · Appointed 14 January 2016
British
Born May 1966 (60)
Nield, Rennie
Secretary · Appointed 20 January 2005
British
Nield, Paul Derek
Director · Appointed 20 January 2005
British
Born November 1966
Officer history (2 former)
14 January 2016
Appointed Nield, Rennie as Director
20 January 2005
Appointed Nield, Rennie as Secretary
20 January 2005
Appointed Nield, Paul Derek as Director
20 January 2005
Appointed Bhardwaj, Ashok as Nominee Secretary
20 January 2005
Resigned Bhardwaj, Ashok as Nominee Secretary
20 January 2005
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 January 2005
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Paul Derek Nield
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1966
Rennie Nield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)

Financials

Net Assets
£108,648
Employees
2
Debt Ratio
30%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k £150k 2022 2024 2025 £71,131 £115,298 £108,648
Balance sheet detail
2025202420232022
Fixed Assets£7,416£9,897£7,109
Current Assets£147,008£151,750£140,666
Creditors (< 1 year)£40,749£28,784£108,638£43,311
Creditors (> 1 year)£5,027£17,565£30,102£33,333
Net Current Assets£106,259£122,966£97,355
Net Assets£108,648£115,298£71,131
Shareholder Funds£108,648£115,298£71,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 March 2026
18 February 2026Confirmation statement with no updates18 January 2026
14 November 2025Micro company accounts31 March 2025
22 January 2025Confirmation statement with no updates18 January 2025
7 October 2024Micro company accounts31 March 2024
Show all recent filings

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