ADP SECURITY SYSTEMS LIMITED

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ADP SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03214405Copy
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Incorporation date

19/06/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Newtown House, Newtown Road, Liphook, Hampshire GU30 7DXCopy
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Latest events (Record since 19/06/1996)
dot icon30/06/2026
Confirmation statement made on 2026-06-19 with no updates
dot icon28/01/2026
Change of details for Mr Alan Day as a person with significant control on 2025-12-12
dot icon28/01/2026
Director's details changed for Mr Alan Day on 2025-12-12
dot icon21/10/2025
Registration of charge 032144050003, created on 2025-10-20
dot icon07/07/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon23/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon24/06/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon21/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon20/06/2023
Confirmation statement made on 2023-06-19 with updates
dot icon26/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon20/06/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon20/07/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon22/06/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon21/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon02/07/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon21/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon06/03/2019
Previous accounting period extended from 2018-06-30 to 2018-08-31
dot icon27/06/2018
Confirmation statement made on 2018-06-19 with updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon28/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon28/06/2017
Notification of Alan Day as a person with significant control on 2016-07-01
dot icon01/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon21/07/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon21/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon11/09/2015
Cancellation of shares. Statement of capital on 2015-06-30
dot icon11/09/2015
Purchase of own shares.
dot icon06/08/2015
Director's details changed for Kieran Bush on 2015-08-06
dot icon03/08/2015
Appointment of Kieran Bush as a director on 2015-07-06
dot icon29/07/2015
Termination of appointment of David Joseph Marc Preston as a secretary on 2015-07-24
dot icon29/07/2015
Termination of appointment of David Joseph Marc Preston as a director on 2015-07-24
dot icon14/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon02/07/2015
Registration of charge 032144050002, created on 2015-07-01
dot icon11/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon23/06/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon21/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon28/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon31/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon02/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon05/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon05/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon25/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/07/2009
Return made up to 19/06/09; full list of members
dot icon20/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon20/06/2008
Return made up to 19/06/08; full list of members
dot icon24/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon19/06/2007
Return made up to 19/06/07; full list of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon20/06/2006
Return made up to 19/06/06; full list of members
dot icon19/05/2006
Ad 19/04/06--------- £ si 798@1=798 £ ic 2/800
dot icon25/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon29/06/2005
Return made up to 19/06/05; full list of members
dot icon17/11/2004
Total exemption small company accounts made up to 2004-06-30
dot icon23/06/2004
Return made up to 19/06/04; full list of members
dot icon15/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon13/07/2003
Return made up to 19/06/03; full list of members
dot icon27/02/2003
Total exemption small company accounts made up to 2002-06-30
dot icon10/08/2002
Particulars of mortgage/charge
dot icon07/08/2002
Return made up to 19/06/02; full list of members
dot icon11/01/2002
Total exemption small company accounts made up to 2001-06-30
dot icon18/06/2001
Return made up to 19/06/01; full list of members
dot icon14/02/2001
Accounts for a small company made up to 2000-06-30
dot icon20/06/2000
Return made up to 19/06/00; full list of members
dot icon07/04/2000
Accounts for a small company made up to 1999-06-30
dot icon28/06/1999
Return made up to 19/06/99; no change of members
dot icon21/04/1999
Accounts for a small company made up to 1998-06-30
dot icon07/07/1998
Return made up to 19/06/98; no change of members
dot icon07/07/1998
New secretary appointed
dot icon20/01/1998
Accounts for a small company made up to 1997-06-30
dot icon09/07/1997
Ad 19/06/96--------- £ si 1@1
dot icon09/07/1997
Director resigned
dot icon09/07/1997
Secretary resigned
dot icon09/07/1997
Return made up to 19/06/97; full list of members
dot icon03/10/1996
New director appointed
dot icon22/06/1996
Secretary resigned
dot icon22/06/1996
Registered office changed on 22/06/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
dot icon22/06/1996
Director resigned
dot icon22/06/1996
New director appointed
dot icon22/06/1996
New secretary appointed;new director appointed
dot icon19/06/1996
Incorporation
2025
change arrow icon-0.90 % *

* during past year

Total Assets

£571,234.00
2025
change arrow icon3 *

* during past year

Number of employees

34
2025
change arrow icon+37.62 % *

* during past year

Cash in Bank

£82,738.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
19/06/2026
dot iconLast statement dated
31/08/2024View 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)
2023
32
22.60K
477.84K
0.00
31.20K
-
-
-
-
-
-
2024
31
30.93K
576.44K
0.00
60.12K
-
-
-
-
-
-
2025
34
53.53K
571.23K
0.00
82.74K
-
-
-
-
-
-
2025
34
53.53K
571.23K
0.00
82.74K
-
-
-
-
-
-

2025

Employees

34 Ascended10 % *

Net Assets(GBP)

53.53K £Ascended73.06 % *

Total Assets(GBP)

571.23K £Descended-0.90 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

82.74K £Ascended37.62 % *

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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADP SECURITY SYSTEMS LIMITED

ADP SECURITY SYSTEMS LIMITED is an Active company incorporated on 19/06/1996 with the registered office located at Newtown House, Newtown Road, Liphook, Hampshire GU30 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of ADP SECURITY SYSTEMS LIMITED?

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ADP SECURITY SYSTEMS LIMITED is currently Active. It was registered on 19/06/1996 .

Where is ADP SECURITY SYSTEMS LIMITED located?

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ADP SECURITY SYSTEMS LIMITED is registered at Newtown House, Newtown Road, Liphook, Hampshire GU30 7DX.

What does ADP SECURITY SYSTEMS LIMITED do?

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ADP SECURITY SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ADP SECURITY SYSTEMS LIMITED have?

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ADP SECURITY SYSTEMS LIMITED had 34 employees in 2025.

What is the latest filing for ADP SECURITY SYSTEMS LIMITED?

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The latest filing was on 30/06/2026: Confirmation statement made on 2026-06-19 with no updates.