Securitec Systems Limited

Active05353823 Private limited company
Incorporated
5 February 2005 (21 years)
Industry
Other construction installation (43290)
Directors
Darren Peter Jones
Owned by
Darren Peter Jones
David Parkes
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 4A Ash Park
Hyssop Close
Cannock
WS11 7XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 March 2006
British
Director · Appointed 28 November 2005
British
Born May 1962 (64)
Jones, Darren Peter
Director · Appointed 5 February 2005
British
Born May 1978 (48)
Officer history (5 former)
12 June 2013
Resigned Hunt, Nigel Roy as Director
16 March 2006
Appointed Parkes, David as Secretary
5 December 2005
Resigned Baker, Lisa Marie as Director
5 December 2005
Resigned Baker, Lisa Marie as Secretary
28 November 2005
Appointed Parkes, David as Director
28 November 2005
Appointed Hunt, Nigel Roy as Director
5 February 2005
Resigned Brewer, Suzanne as Secretary
5 February 2005
Appointed Brewer, Kevin Michael as Director
5 February 2005
Resigned Brewer, Kevin Michael as Director
5 February 2005
Appointed Baker, Lisa Marie as Secretary
5 February 2005
Appointed Brewer, Suzanne as Secretary
5 February 2005
Appointed Baker, Lisa Marie as Director
5 February 2005
Appointed Jones, Darren Peter as Director

Ownership 2 active

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

Darren Peter Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £163,858 £165,286 £397,917

No net assets figure read from accounts after 2021.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£108,100£85,479£69,701
Current Assets£652,719£512,933£257,128
Debtors£296,832£224,079£194,654
Cash£355,387£288,354£61,974
Creditors (< 1 year)£293,676£386,767£133,439
Creditors (> 1 year)£48,687£31,307£17,929
Net Current Assets£359,043£126,166£123,689
Net Assets£397,917£165,286£163,858
Shareholder Funds£397,917£165,286£163,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Unaudited abridged accounts31 December 2025
13 February 2026Confirmation statement with no updates5 February 2026
1 September 2025Unaudited abridged accounts31 December 2024
7 February 2025Confirmation statement with no updates5 February 2025
26 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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