BRITANNIC SECURITY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02920595

Incorporation date

19/04/1994

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1994)

07/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

02/04/2026

Termination of appointment of Michael James Hawker as a director on 2026-03-31

View PDF (1 pages)

21/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

08/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

20/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

16/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (6 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

13/05/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (6 pages)

13/05/2022

Director's details changed for Mr Simon Michael Anthony Hawker on 2022-05-13

View PDF (2 pages)

25/04/2022

Resolutions

View PDF (4 pages)

25/04/2022

Change of share class name or designation

View PDF (2 pages)

25/04/2022

Memorandum and Articles of Association

View PDF (15 pages)

25/04/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

25/06/2021

Director's details changed for Mr Michael James Hawker on 2021-06-25

View PDF (2 pages)

25/06/2021

Change of details for Mr Simon Michael Anthony Hawker as a person with significant control on 2021-06-25

View PDF (2 pages)

25/06/2021

Director's details changed for Mr Simon Michael Anthony Hawker on 2021-06-25

View PDF (2 pages)

09/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (5 pages)

26/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

29/05/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (5 pages)

22/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

31/05/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

14/12/2018

Amended total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

16/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

04/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

13/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-03-09

View PDF (3 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

07/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

21/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

31/03/2015

Termination of appointment of Andrew Prentice as a director on 2015-03-13

View PDF (1 pages)

21/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

16/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (6 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (4 pages)

07/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2014

Change of share class name or designation

View PDF (2 pages)

07/02/2014

Statement of company's objects

View PDF (2 pages)

07/02/2014

Resolutions

View PDF (15 pages)

04/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

24/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

24/04/2013

Director's details changed for Mr Andrew Prentice on 2013-04-24

View PDF (2 pages)

28/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

05/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

05/04/2011

Director's details changed for Andrew Prentice on 2011-04-04

View PDF (3 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

13/12/2009

Appointment of Andrew Prentice as a director

View PDF (3 pages)

06/06/2009

Appointment terminated secretary gillian wertheim

View PDF (1 pages)

20/04/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

30/06/2008

Registered office changed on 30/06/2008 from 261 lyndon road olton solihull west midlands B92 7QP

View PDF (1 pages)

28/05/2008

Registered office changed on 28/05/2008 from the exchange haslucks green road, shirley solihull west midlands B90 2EL

View PDF (1 pages)

21/04/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

21/04/2007

Return made up to 04/04/07; no change of members

View PDF (7 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

05/01/2007

New secretary appointed

View PDF (2 pages)

01/06/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

20/05/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

13/04/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

23/04/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

03/05/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

31/08/1999

Registered office changed on 31/08/99 from: westminster house 188/190 stratford road shirley solihull west midlands B90 3AQ

View PDF (1 pages)

15/07/1999

Return made up to 19/04/99; no change of members

View PDF (6 pages)

21/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

15/06/1998

Return made up to 19/04/98; no change of members

View PDF (6 pages)

03/12/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

07/05/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

10/11/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

13/04/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

06/02/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

21/06/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

27/09/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/04/1994

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
192.04K
-
0.00
530.90K
-

2022
14
228.86K
-
0.00
660.13K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawker, Michael James	Director	10/12/1998 - 31/03/2026	15
Hawker, Simon Michael Anthony	Director	19/04/1994 - Present	5

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BRITANNIC SECURITY SYSTEMS LIMITED

BRITANNIC SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 19/04/1994 with the registered office located at 261 Lyndon Road, Olton, Solihull, West Midlands B92 7QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIC SECURITY SYSTEMS LIMITED?

BRITANNIC SECURITY SYSTEMS LIMITED is currently Active. It was registered on 19/04/1994 .

Where is BRITANNIC SECURITY SYSTEMS LIMITED located?

BRITANNIC SECURITY SYSTEMS LIMITED is registered at 261 Lyndon Road, Olton, Solihull, West Midlands B92 7QP.

What does BRITANNIC SECURITY SYSTEMS LIMITED do?

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

What is the latest filing for BRITANNIC SECURITY SYSTEMS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-04 with no updates.