247 SECURE INSTALLATIONS LTD.

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247 SECURE INSTALLATIONS LTD.

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Key Data

Status

Dissolved

Company No.

12586060Copy
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Incorporation date

05/05/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 12586060 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 28/07/2022)
dot icon04/08/2026
Final Gazette dissolved via compulsory strike-off
dot icon20/05/2026
Compulsory strike-off action has been suspended
dot icon21/04/2026
First Gazette notice for compulsory strike-off
dot icon02/03/2026
Registered office address changed to PO Box 4385, 12586060 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-02
dot icon02/03/2026
Address of officer Mr Martin James Farnfield changed to 12586060 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-02
dot icon13/05/2025
Appointment of Mr Martin James Farnfield as a director on 2025-05-01
dot icon10/05/2025
Termination of appointment of Jack Marriot as a director on 2025-04-28
dot icon10/05/2025
Cessation of Jack Marriot as a person with significant control on 2025-04-28
dot icon10/04/2025
Certificate of change of name
dot icon09/04/2025
Termination of appointment of Callum Lee as a director on 2025-04-01
dot icon09/04/2025
Appointment of Mr Jack Marriot as a director on 2025-04-01
dot icon09/04/2025
Cessation of Callum Lee as a person with significant control on 2025-04-01
dot icon09/04/2025
Notification of Jack Marriot as a person with significant control on 2025-04-01
dot icon09/04/2025
Confirmation statement made on 2025-04-09 with updates
dot icon04/06/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon29/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon28/02/2024
Previous accounting period extended from 2023-05-31 to 2023-06-30
dot icon22/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon23/02/2023
Change of details for Mr Callum Lee as a person with significant control on 2023-02-23
dot icon23/02/2023
Director's details changed for Mr Callum Lee on 2023-02-23
dot icon23/02/2023
Registered office address changed from , Suite 2a Blackthorn House St Pauls Square, Birmingham, B3 1RL to Unit 2 Suite 7 Queniborough Ind Est Melton Road Leicester LE7 3FP on 2023-02-23
dot icon28/07/2022
Registered office address changed from , Suite 2a Blackthorn House St Pauls Square, Birmingham, B3 1RL to Unit 2 Suite 7 Queniborough Ind Est Melton Road Leicester LE7 3FP on 2022-07-28
2023
change arrow icon+58.55 % *

* during past year

Total Assets

£13,754.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+990.51 % *

* during past year

Cash in Bank

£3,446.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2024
dot iconDue by
31/03/2025
dot iconLast accounts made up to
30/06/2023View PDF

Confirmation

dot iconNext statement date
09/04/2026
dot iconLast statement dated
30/06/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
0
100.00
100.00
0.00
100.00
-
-
-
-
-
-
2022
2
2.95K
8.68K
0.00
316.00
-
-
-
-
-
-
2023
2
5.12K
13.75K
0.00
3.45K
-
-
-
-
-
-
2023
2
5.12K
13.75K
0.00
3.45K
-
-
-
-
-
-

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

5.12K £Ascended73.79 % *

Total Assets(GBP)

13.75K £Ascended58.55 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.45K £Ascended990.51 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

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About 247 SECURE INSTALLATIONS LTD.

247 SECURE INSTALLATIONS LTD. is a Dissolved company incorporated on 05/05/2020 with the registered office located at 4385, 12586060 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 247 SECURE INSTALLATIONS LTD.?

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247 SECURE INSTALLATIONS LTD. is currently Dissolved. It was registered on 05/05/2020 and dissolved on 04/08/2026.

Where is 247 SECURE INSTALLATIONS LTD. located?

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247 SECURE INSTALLATIONS LTD. is registered at 4385, 12586060 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 247 SECURE INSTALLATIONS LTD. do?

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247 SECURE INSTALLATIONS LTD. operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does 247 SECURE INSTALLATIONS LTD. have?

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247 SECURE INSTALLATIONS LTD. had 2 employees in 2023.

What is the latest filing for 247 SECURE INSTALLATIONS LTD.?

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The latest filing was on 04/08/2026: Final Gazette dissolved via compulsory strike-off.