UKBizDB.co.uk

SYSTEMS AND SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Systems And Security Ltd. The company was founded 17 years ago and was given the registration number 06062839. The firm's registered office is in DENBIGHSHIRE. You can find them at 135 Marsh Road, Rhyl, Denbighshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTEMS AND SECURITY LTD
Company Number:06062839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:135 Marsh Road, Rhyl, Denbighshire, LL18 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135 Marsh Road, Rhyl, LL18 2AB

Director23 January 2007Active
135 Marsh Road, Rhyl, Denbighshire, LL18 2AB

Secretary01 August 2007Active
160-166 Borough High Street, London, SE1 1JR

Corporate Secretary23 January 2007Active

People with Significant Control

Mr David Berkon
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:135, Marsh Road, Rhyl, LL18 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Berkon
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Wales
Address:135 Marsh Road, Rhyl, Denbighshire, Wales, LL18 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.