ADP SECURITY SYSTEMS LIMITED

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ADP SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03214405

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 icon28/01/2026
Director's details changed for Mr Alan Day on 2025-12-12
dot icon28/01/2026
Change of details for Mr Alan Day as a person with significant control 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
Director resigned
dot icon22/06/1996
New director appointed
dot icon22/06/1996
New secretary appointed;new director appointed
dot icon22/06/1996
Registered office changed on 22/06/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
dot icon19/06/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

35
2022
change arrow icon+8.63 % *

* during past year

Cash in Bank

£25,832.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
13.70K
-
0.00
23.78K
-
2022
35
20.60K
-
0.00
25.83K
-
2022
35
20.60K
-
0.00
25.83K
-

Employees

2022

Employees

35 Descended-3 % *

Net Assets(GBP)

20.60K £Ascended50.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.83K £Ascended8.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alan Day
Director
20/09/1996 - Present
3
Harrison, Irene Lesley
Nominee Secretary
18/06/1996 - 18/06/1996
3811
Business Information Research & Reporting Limited
Nominee Director
18/06/1996 - 18/06/1996
5082
Preston, David Joseph Marc
Director
18/06/1996 - 23/07/2015
7
Preston, David Joseph Marc
Secretary
18/06/1996 - 23/07/2015
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADP SECURITY SYSTEMS LIMITED

ADP SECURITY SYSTEMS LIMITED is an(a) 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 35 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 35 employees in 2022.

What is the latest filing for ADP SECURITY SYSTEMS LIMITED?

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The latest filing was on 28/01/2026: Director's details changed for Mr Alan Day on 2025-12-12.