Invue Security Products UK Limited

Active09404589 Private limited company
Incorporated
26 January 2015 (11 years)
Industry
Security systems service activities (80200)
Directors
Ziaul Hoque
David Glenn
Accounts type
Small
Region
Greater London
Address
27 Greville Street
London
EC1N 8SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hoque, Ziaul
Director · Appointed 15 April 2026
British
Born October 1980 (46)
Glenn, David
Director · Appointed 28 August 2024
American
Born June 1979 (47)
Corporate Secretary · Appointed 26 January 2015
Officer history (4 former)
8 July 2026
Resigned Kirk, Trent as Director
15 April 2026
Appointed Hoque, Ziaul as Director
15 April 2026
Resigned Bergstroem, Stamatina as Director
23 January 2025
Appointed Bergstroem, Stamatina as Director
28 August 2024
Appointed Glenn, David as Director
28 August 2024
Appointed Kirk, Trent as Director
4 August 2024
Resigned Sankey, James as Director
31 December 2021
Resigned Moock, Andrew William as Director
26 January 2015
Appointed Canute Secretaries Limited as Corporate Secretary
26 January 2015
Appointed Moock, Andrew William as Director
26 January 2015
Appointed Sankey, James as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 02590364
Former controllers (3)
12 November 2025
Ceased Assa Abloy AB — Owns 75–100% of shares
27 January 2025
Ceased James Sankey — Holds 50–75% of voting rights
31 December 2021
Ceased Andrew William Moock — Has significant influence or control

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Planet Overseas Holdings Limited DissolvedOwns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Pti Integrated Systems (UK) Limited Status not confirmedOwns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited This company Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Caldwell Hardware (UK) Limited In liquidationOwns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
Jabco Capital Limited Status not confirmedOwns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Group Limited Status not confirmedOwns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£704,636
Current Ratio
9.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £486,232 £510,553 £562,164 £635,401
Balance sheet detail
2025202420232022
Current Assets£714,893£612,160£542,969
Debtors£10,257£607,477£497,996£524,604
Cash£704,636£4,683£44,973
Creditors (< 1 year)£79,492£49,996£32,416£38,372
Net Current Assets£635,401£562,164£510,553£486,232
Shareholder Funds£635,401£562,164£510,553£486,232

Filings

Filing history not loaded yet. See it on Companies House

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