Sounds & Surveillance Systems Limited

Active05615013 Private limited company
Incorporated
7 November 2005 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Gary Pottinger
Owned by
Gary Pottinger
Accounts type
Micro entity
Region
Greater London
Address
104 Rugby Avenue
Sudbury
Middlesex
Wembley
HA0 3DJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Pottinger, Gary
Director · Appointed 20 July 2019
British
Born December 1966 (59)
Pottinger, Gary
Secretary · Appointed 1 May 2018
Officer history (7 former)
20 July 2019
Resigned Allen, Loris Lonatta as Director
20 July 2019
Appointed Pottinger, Gary as Director
5 September 2018
Resigned Pottinger, Gary as Director
1 September 2018
Appointed Allen, Loris Lonatta as Director
20 July 2018
Appointed Pottinger, Gary as Director
20 July 2018
Resigned Lamont, Janet as Director
1 May 2018
Resigned Pottinger, Gary as Director
1 May 2018
Appointed Pottinger, Gary as Secretary
30 April 2018
Appointed Lamont, Janet as Director
30 April 2018
Resigned Pottinger, Judith Lorna as Secretary
30 May 2006
Appointed Pottinger, Judith Lorna as Secretary
17 May 2006
Resigned Gracey, Mark as Secretary
7 November 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
7 November 2005
Appointed Gracey, Mark as Secretary
7 November 2005
Appointed Pottinger, Gary as Director
7 November 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gary Pottinger
Individual · Notified 20 July 2019
Owns 75–100% of shares
British
Born December 1966 (59)
Former controllers (4)
20 July 2019
Ceased Loris Lonatta Allen — Owns 75–100% of shares
1 September 2018
Ceased Gary Pottinger — Owns 75–100% of shares
20 July 2018
Ceased Janet Lamont — Owns 75–100% of shares
30 April 2018
Ceased Gary Pottinger — Owns 75–100% of shares

Financials

Net Assets
(£40,973)
Employees
1
Debt Ratio
310%
Current Ratio
0.5x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 (£7,763) (£21,619) (£25,404) (£32,395) (£40,973)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,613£6,151£8,363£11,150£3,498£4,663
Current Assets£14,914£2,496£12,325£19,420£40,326£1,999
Creditors (< 1 year)£29,708£10,250£10,060£12,189£11,587£11,700
Creditors (> 1 year)£30,792£30,792£36,032£40,000£40,000
Net Current Assets(£14,794)(£7,754)£2,265£7,231£28,739(£9,701)
Net Assets(£40,973)(£32,395)(£25,404)(£21,619)(£7,763)
Shareholder Funds(£40,973)(£32,395)(£25,404)(£21,619)(£7,763)(£5,038)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts30 November 2025
5 December 2025Confirmation statement with no updates14 November 2025
11 September 2025Micro company accounts30 November 2024
25 November 2024Confirmation statement with no updates14 November 2024
28 August 2024Micro company accounts30 November 2023
Show all recent filings

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