Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Securisys Link Limited
- Incorporated
- 25 February 2011 (15 years)
- Previously known as
- Close Link Security Limited (until 9 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Banham Patent Locks Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Thornsett RoadLondonSW18 4EF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2023
British
Born August 1983 (43)
Director · Appointed 2 May 2023
British
Born July 1942 (84)
Officer history (3 former)
12 December 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
Resigned Ward, Thomas as Secretary
2 May 2023
25 February 2011
Appointed Ward, Thomas as Secretary
25 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Banham Patent Locks Limited
Corporate entity · Notified 22 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
22 February 2022
22 February 2022
Ceased Brian Edward Cowper — Has significant influence or control
22 February 2022
Ceased Martin Allen Christopher Herbert — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 7 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 21 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 March 2024 | Accounts for a dormant company | 31 December 2023 |
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