SYSTEMS AND SECURITY LTD

Active
Number: 06062839 Type: Ltd Incorporated: 23 Jan 2007 Jurisdiction: England Wales
View on Companies House
Registered Office
18 Telford Drive, St. Helens, WA9 3GR, England
SIC Codes
62020 — Information technology consultancy
Confirmation Statement
Last: 23 Jan 2026
Next due: 06 Feb 2027
Accounts
Last: 31 Jan 2026
Next due: 31 Oct 2027

Current Officers (1)

David Berkon
Director Born 11/1960 British Appointed 23 Jan 2007
18, Telford Drive, St. Helens, WA9 3GR, England
Show 2 resigned officers
Susan Berkon
Secretary Resigned 28 Feb 2013
3Rd Option (Secretaries) Limited
Corporate Secretary Resigned 01 Aug 2007

Persons with Significant Control (2)

Mr David Berkon
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Mrs Susan Berkon
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Filing History

AA
Micro-entity Accounts
05 Mar 2026 View on CH
CS01
Confirmation Statement (no changes)
30 Jan 2026 View on CH
CH01
Change of Director Details
30 Jan 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
27 Aug 2025 View on CH
AA
Micro-entity Accounts
31 Mar 2025 View on CH
CS01
Confirmation Statement (no changes)
23 Jan 2025 View on CH
AA
Micro-entity Accounts
08 May 2024 View on CH
CS01
Confirmation Statement (no changes)
23 Jan 2024 View on CH
AA
Micro-entity Accounts
21 Apr 2023 View on CH
CS01
Confirmation Statement (no changes)
25 Jan 2023 View on CH
AA
Micro-entity Accounts
16 Feb 2022 View on CH
CS01
Confirmation Statement (no changes)
25 Jan 2022 View on CH
AA
Micro-entity Accounts
16 Mar 2021 View on CH
CS01
Confirmation Statement (no changes)
29 Jan 2021 View on CH
AA
Micro-entity Accounts
16 Apr 2020 View on CH
CS01
Confirmation Statement (no changes)
23 Jan 2020 View on CH
AA
Micro-entity Accounts
27 Feb 2019 View on CH
CS01
Confirmation Statement (no changes)
23 Jan 2019 View on CH
AA
Accounts With Accounts Type Total Exemption Full
15 Oct 2018 View on CH
CS01
Confirmation Statement (with updates)
26 Jan 2018 View on CH
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