Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Systems and Security Ltd
- Incorporated
- 23 January 2007 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- David Berkon
- Owned by
- David BerkonSusan Berkon
- Accounts type
- Micro entity
- Region
- North West
- Address
- 18 Telford DriveSt. HelensWA9 3GR
Officers 1 active
Officer details are public data from the Companies House register.
Berkon, David
Director · Appointed 23 January 2007
British
Born November 1960
Officer history (2 former)
28 February 2013
Resigned Berkon, Susan as Secretary
1 August 2007
Appointed Berkon, Susan as Secretary
1 August 2007
23 January 2007
Appointed Berkon, David as Director
23 January 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Berkon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1960
Susan Berkon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £71,770
- Employees
- 1
- Debt Ratio
- 4%
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £54,083 | £54,367 | £54,746 | £55,251 | £55,925 | £66,344 | £57,159 |
| Current Assets | £20,448 | £52,011 | £104,777 | £141,392 | £169,187 | £136,001 | £107,968 |
| Creditors (< 1 year) | £3,033 | £927 | £3,010 | £23,185 | £63,697 | £39,353 | £36,410 |
| Net Current Assets | £17,687 | £51,084 | £101,767 | £118,207 | £105,490 | £96,648 | £71,558 |
| Net Assets | £71,770 | £105,188 | £156,214 | £173,224 | £161,149 | £162,734 | £128,519 |
| Shareholder Funds | £71,770 | £105,188 | £156,214 | £173,224 | £161,149 | £162,734 | £128,519 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Micro company accounts | 31 January 2026 | ||
| 30 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 30 January 2026 | Director's details changed | |||
| 27 August 2025 | Registered office address changed | |||
| 31 March 2025 | Micro company accounts | 31 January 2025 |
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