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CODE SECURITY SYSTEMS LIMITED

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CODE SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05454802

Incorporation date

17/05/2005

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Sterling House, Fulbourne Road, London E17 4EECopy
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Latest events (Record since 17/05/2005)
dot icon11/12/2025
Total exemption full accounts made up to 2025-04-30
View PDF (10 pages)
dot icon07/08/2025
Confirmation statement made on 2025-08-07 with updates
View PDF (4 pages)
dot icon08/11/2024
Total exemption full accounts made up to 2024-04-30
View PDF (10 pages)
dot icon12/08/2024
Confirmation statement made on 2024-08-07 with updates
View PDF (4 pages)
dot icon21/11/2023
Second filing of Confirmation Statement dated 2016-08-07
View PDF (7 pages)
dot icon08/11/2023
Total exemption full accounts made up to 2023-04-30
View PDF (10 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-07 with updates
View PDF (4 pages)
dot icon24/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (10 pages)
dot icon01/11/2022
Termination of appointment of Anthony Corpe as a director on 2022-10-28
View PDF (1 pages)
dot icon22/08/2022
Confirmation statement made on 2022-08-07 with updates
View PDF (4 pages)
dot icon27/11/2021
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon04/09/2021
Confirmation statement made on 2021-08-07 with updates
View PDF (4 pages)
dot icon15/10/2020
Total exemption full accounts made up to 2020-04-30
View PDF (11 pages)
dot icon09/09/2020
Confirmation statement made on 2020-08-07 with updates
View PDF (4 pages)
dot icon15/06/2020
Appointment of Mr Anthony Corpe as a director on 2020-05-01
View PDF (2 pages)
dot icon15/06/2020
Appointment of Mrs Sarah Ann Oliver as a director on 2020-04-30
View PDF (2 pages)
dot icon05/11/2019
Total exemption full accounts made up to 2019-04-30
View PDF (11 pages)
dot icon07/08/2019
Confirmation statement made on 2019-08-07 with updates
View PDF (4 pages)
dot icon23/10/2018
Total exemption full accounts made up to 2018-04-30
View PDF (12 pages)
dot icon07/08/2018
Confirmation statement made on 2018-08-07 with updates
View PDF (4 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (12 pages)
dot icon07/08/2017
Confirmation statement made on 2017-08-07 with updates
View PDF (4 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon10/08/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (10 pages)
dot icon18/11/2015
Statement of capital following an allotment of shares on 2015-10-02
View PDF (6 pages)
dot icon04/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon10/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon19/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2014
Statement of capital following an allotment of shares on 2014-08-07
View PDF (3 pages)
dot icon15/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (8 pages)
dot icon13/09/2013
Duplicate mortgage certificate charge no:1
View PDF (0 pages)
dot icon19/07/2013
Particulars of a mortgage or charge/co extend / charge no: 1
View PDF (11 pages)
dot icon16/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2013
Director's details changed for Mr James Anthony Oliver on 2012-09-08
View PDF (2 pages)
dot icon29/04/2013
Secretary's details changed for Sarah Ann Oliver on 2012-09-08
View PDF (2 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (8 pages)
dot icon15/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon24/01/2012
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon26/01/2011
Secretary's details changed for Sarah Ann Macaree on 2010-05-16
View PDF (1 pages)
dot icon23/08/2010
Previous accounting period shortened from 2010-05-31 to 2010-04-30
View PDF (1 pages)
dot icon06/07/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2010
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 2010-07-06
View PDF (1 pages)
dot icon06/07/2010
Secretary's details changed for Sarah Ann Macaree on 2009-10-08
View PDF (1 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon28/05/2009
Return made up to 15/05/09; full list of members
View PDF (3 pages)
dot icon19/05/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon12/11/2008
Return made up to 16/05/08; full list of members
View PDF (3 pages)
dot icon21/07/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon05/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon10/08/2007
Return made up to 17/05/07; no change of members
View PDF (6 pages)
dot icon11/05/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon22/05/2006
Return made up to 17/05/06; full list of members
View PDF (6 pages)
dot icon13/06/2005
Ad 17/05/05--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon10/06/2005
New director appointed
View PDF (2 pages)
dot icon10/06/2005
New secretary appointed
View PDF (2 pages)
dot icon10/06/2005
Director resigned
View PDF (1 pages)
dot icon10/06/2005
Secretary resigned
View PDF (1 pages)
dot icon17/05/2005
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

27
2023
change arrow icon-35.61 % *

* during past year

Cash in Bank

£310,142.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
28
956.48K
-
0.00
723.21K
-
2022
32
744.26K
-
0.00
481.65K
-
2023
27
778.50K
-
0.00
310.14K
-
2023
27
778.50K
-
0.00
310.14K
-

Employees

2023

Employees

27 Descended-16 % *

Net Assets(GBP)

778.50K £Ascended4.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

310.14K £Descended-35.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oliver, James Anthony
Director
17/05/2005 - Present
4
Oliver, Sarah Ann
Director
30/04/2020 - Present
1

Persons with Significant Control

2
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 CODE SECURITY SYSTEMS LIMITED

CODE SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 17/05/2005 with the registered office located at Sterling House, Fulbourne Road, London E17 4EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of CODE SECURITY SYSTEMS LIMITED?

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CODE SECURITY SYSTEMS LIMITED is currently Active. It was registered on 17/05/2005 .

Where is CODE SECURITY SYSTEMS LIMITED located?

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CODE SECURITY SYSTEMS LIMITED is registered at Sterling House, Fulbourne Road, London E17 4EE.

What does CODE SECURITY SYSTEMS LIMITED do?

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CODE SECURITY SYSTEMS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does CODE SECURITY SYSTEMS LIMITED have?

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CODE SECURITY SYSTEMS LIMITED had 27 employees in 2023.

What is the latest filing for CODE SECURITY SYSTEMS LIMITED?

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The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-04-30.