Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Security Services & Systems Limited
- Incorporated
- 19 April 2012 (14 years)
- Industry
- Information technology consultancy activities (62020) Security systems service activities (80200)
- Directors
- Owned by
- Sammuel Kitone
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Creekmouth Industrial Estate57 River RoadBarkingIG11 0DA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2022
Ugandan
Born December 1977 (48)
Officer history (12 former)
8 February 2022
Resigned Pau, Zam Heh as Director
8 February 2022
7 July 2021
15 January 2020
8 September 2018
Appointed Pau, Zam Heh as Director
8 September 2018
7 September 2018
Resigned Kitone, Sammuel as Director
7 September 2018
Appointed Pau, Zam Heh as Director
7 September 2018
Resigned Pau, Zam Heh as Director
7 September 2018
27 July 2018
Resigned Boranescu, Stefan Adrian as Director
27 July 2018
Appointed Kitone, Sammuel as Director
23 December 2016
Appointed Boranescu, Stefan Adrian as Director
23 December 2016
Resigned Kitone, Sammuel as Director
1 August 2016
Appointed Kitone, Sammuel as Director
1 August 2016
Resigned Boranescu, Stefan Adrian as Director
3 June 2016
Appointed Boranescu, Stefan Adrian as Director
3 June 2016
Resigned Pau, Zam Heh as Secretary
3 June 2016
Resigned Pau, Zam Heh as Director
2 January 2014
Resigned The Albany as Corporate Director
1 May 2013
Appointed Pau, Zam Heh as Director
1 August 2012
Appointed The Albany as Corporate Director
20 April 2012
Appointed Pau, Zam Heh as Secretary
19 April 2012
19 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sammuel Kitone
Individual · Notified 8 February 2022
Owns 75–100% of shares
Ugandan
Born December 1977 (48)
Former controllers (5)
8 February 2022
Ceased Zam Heh Pau — Has significant influence or control
8 September 2018
Ceased Sammuel Kitone — Has significant influence or control
7 September 2018
Ceased Zam Heh Pau — Has significant influence or control
7 September 2018
Ceased Sammuel Kitone — Owns 75–100% of shares
27 July 2018
Ceased Stefan Adrian Boranescu — Has significant influence or control
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
- Net Assets
- £34,413
- Employees
- 3
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £82,290 | £47,320 | £44,934 | £211,242 | £217,242 | £148,358 | £700 |
| Creditors (< 1 year) | £41,423 | £32,888 | £20,387 | £22,949 | £8,784 | £41,857 | £699 |
| Creditors (> 1 year) | £6,454 | £13,013 | £23,128 | £188,292 | £208,457 | £106,500 | |
| Net Current Assets | £40,867 | £14,432 | £24,547 | £188,293 | £208,458 | £106,501 | £1 |
| Net Assets | £34,413 | £1,419 | £1,419 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £34,413 | £1,419 | £1,419 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Micro company accounts | 30 April 2026 | ||
| 30 April 2026 | Micro company accounts | 30 April 2025 | ||
| 21 January 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 28 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 29 April 2025 | Micro company accounts | 30 April 2024 |
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