CONNECTED SECURITY LIMITED

Key Data

Status

Active

Company No.

05563169

Incorporation date

14/09/2005

Size

Dormant

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2005)

08/10/2025

Registered office address changed from Unit B Wrexham Technology Park Croesnewydd Road Wrexham LL13 7YP Wales to Ty Bryn Middle Road Coedpoeth Wrexham LL11 3TN on 2025-10-08

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

19/05/2025

Director's details changed for Mr Nathanael Tristan Owen on 2025-05-12

View PDF (2 pages)

02/05/2025

Accounts for a dormant company made up to 2025-03-31

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25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

27/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

27/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

27/04/2022

Director's details changed for Mr Paul Johnathon Jarvis on 2022-04-15

View PDF (2 pages)

27/04/2022

Change of details for Mr Paul Johnathon Jarvis as a person with significant control on 2022-04-15

View PDF (2 pages)

16/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

16/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

14/09/2021

Director's details changed for Mr Paul Johnathon Jarvis on 2021-09-13

View PDF (2 pages)

07/06/2021

Change of details for Mr Paul Johnathon Jarvis as a person with significant control on 2021-06-07

View PDF (2 pages)

07/06/2021

Registered office address changed from Five Crosses Point Five Crosses Industrial Estate Minera Wrexham LL11 3rd Wales to Unit B Wrexham Technology Park Croesnewydd Road Wrexham LL13 7YP on 2021-06-07

View PDF (1 pages)

21/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

17/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

18/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

26/09/2019

Change of details for Mr Paul Johnathon Jarvis as a person with significant control on 2019-09-14

View PDF (2 pages)

26/09/2019

Director's details changed for Mr Paul Johnathon Jarvis on 2019-09-14

View PDF (2 pages)

25/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

02/07/2019

Director's details changed for Mr Paul Johnathon Jarvis on 2019-07-02

View PDF (2 pages)

02/07/2019

Secretary's details changed for Mr Paul Johnathon Jarvis on 2019-07-02

View PDF (1 pages)

02/07/2019

Director's details changed for Mr Nathanael Tristan Owen on 2019-07-02

View PDF (2 pages)

28/01/2019

Director's details changed for Mr Nathanael Tristan Owen on 2019-01-18

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

01/12/2016

Registration of charge 055631690001, created on 2016-11-25

View PDF (8 pages)

28/11/2016

Registered office address changed from Unit E Kef Business Park Coppi Industrial Estate Rhosllanerchrugog Wrexham LL14 1TG United Kingdom to Five Crosses Point Five Crosses Industrial Estate Minera Wrexham LL11 3rd on 2016-11-28

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/03/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

19/11/2015

Registered office address changed from Unit 4 Five Crosses Industrial Estate Minera Wrexham North Wales LL11 3rd to Unit E Kef Business Park Coppi Industrial Estate Rhosllanerchrugog Wrexham LL14 1TG on 2015-11-19

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/03/2015

Certificate of change of name

View PDF (3 pages)

05/01/2015

Appointment of Mr Nathanael Tristan Owen as a director on 2015-01-05

View PDF (2 pages)

22/12/2014

Secretary's details changed for Mr Paul Johnathon Jarvis on 2014-12-12

View PDF (1 pages)

22/12/2014

Director's details changed for Mr Paul Johnathon Jarvis on 2014-12-12

View PDF (2 pages)

15/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

19/02/2014

Cancellation of shares. Statement of capital on 2014-02-19

View PDF (5 pages)

19/02/2014

Resolutions

View PDF (1 pages)

19/02/2014

Purchase of own shares.

View PDF (4 pages)

06/02/2014

Termination of appointment of Martin Williams as a director

View PDF (1 pages)

06/02/2014

Registered office address changed from Stone Cottage, Sontley Wrexham North Wales LL13 0YB on 2014-02-06

View PDF (1 pages)

03/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

23/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

27/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/05/2011

Termination of appointment of John Jarvis as a director

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (7 pages)

27/08/2010

Statement of capital following an allotment of shares on 2010-07-25

View PDF (3 pages)

16/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/05/2010

Director's details changed for Mr Paul Johnathon Jarvis on 2010-05-10

View PDF (2 pages)

10/05/2010

Secretary's details changed for Mr Paul Johnathon Jarvis on 2010-05-10

View PDF (1 pages)

18/03/2010

Director's details changed for Mr Paul Johnathon Jarvis on 2010-03-17

View PDF (2 pages)

18/03/2010

Secretary's details changed for Mr Paul Johnathon Jarvis on 2010-03-17

View PDF (1 pages)

16/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/06/2009

Secretary appointed mr paul jarvis

View PDF (1 pages)

15/06/2009

Appointment terminated secretary anne jarvis

View PDF (1 pages)

29/09/2008

Director's change of particulars / paul jarvis / 26/09/2008

View PDF (1 pages)

18/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

10/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/12/2007

Registered office changed on 20/12/07 from: unit 2 acorn buildings dunster road wrexham industrial estate wrexham LL13 9RE

View PDF (1 pages)

18/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

03/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

20/11/2006

Return made up to 14/09/06; full list of members

View PDF (8 pages)

08/11/2006

Registered office changed on 08/11/06 from: 7 lower brook street oswestry shropshire SY11 2HG

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

Certificate of change of name

View PDF (2 pages)

29/09/2005

Ad 14/09/05--------- £ si 29@1=29 £ ic 1/30

View PDF (2 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-52.49 % *

* during past year

Cash in Bank

£934.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
74.73K
-
0.00
9.93K
-

2022
0
62.96K
-
0.00
1.97K
-

2023
0
2.78K
-
0.00
934.00
-

2023
0
2.78K
-
0.00
934.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.78K £-95.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

934.00 £-52.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owen, Nathanael Tristan	Director	05/01/2015 - Present	6
Jarvis, Paul Johnathon	Director	14/09/2005 - Present	3
Jarvis, Paul Johnathon	Secretary	15/06/2009 - Present	-

Persons with Significant Control

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

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Description

About CONNECTED SECURITY LIMITED

CONNECTED SECURITY LIMITED is an(a) Active company incorporated on 14/09/2005 with the registered office located at Ty Bryn Middle Road, Coedpoeth, Wrexham LL11 3TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTED SECURITY LIMITED?

CONNECTED SECURITY LIMITED is currently Active. It was registered on 14/09/2005 .

Where is CONNECTED SECURITY LIMITED located?

CONNECTED SECURITY LIMITED is registered at Ty Bryn Middle Road, Coedpoeth, Wrexham LL11 3TN.

What does CONNECTED SECURITY LIMITED do?

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

What is the latest filing for CONNECTED SECURITY LIMITED?

The latest filing was on 08/10/2025: Registered office address changed from Unit B Wrexham Technology Park Croesnewydd Road Wrexham LL13 7YP Wales to Ty Bryn Middle Road Coedpoeth Wrexham LL11 3TN on 2025-10-08.