Britannic Security Systems Limited
Company Profile
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MicroBritannic Security Systems Limited
02920595•Private Limited With Share Capital
261 Lyndon Road, Olton, Solihull, B927QP
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Incorporated
19/04/1994
Company Age
32 years
Directors
1
Employees
9
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
Britannic Security Systems Limited (02920595) is a private limited with share capital incorporated on 19/04/1994 (32 years old) and registered in solihull, B927QP. The company operates under SIC code 80200 and is classified as Micro.
Britannic security systems limited is a public safety company based out of 261 lyndon road olton, solihull, west midlands, united kingdom.
Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 19/04/1994
B927QP
9 employees
Financial Overview
Total Assets
£462.0K
Liabilities
£274.3K
Net Assets
£187.7K
Est. Turnover
£584.1K
AI Estimated
Unreported
Cash
£239.3K
Key Metrics
9
Employees
1
Directors
7
Shareholders
1
CCJs
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Resolution
Category:Resolution
Date:25-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2022
Memorandum Articles
Category:Incorporation
Date:25-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2014
Resolution
Category:Resolution
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Address
Date:28-05-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:21-04-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:20-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:13-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:03-05-2001
Legacy
Category:Officers
Date:03-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Officers
Date:25-05-2000
Legacy
Category:Annual Return
Date:19-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2000
Legacy
Category:Address
Date:31-08-1999
Legacy
Category:Annual Return
Date:15-07-1999
Legacy
Category:Officers
Date:21-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1998
Legacy
Category:Annual Return
Date:15-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1997
Legacy
Category:Annual Return
Date:07-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1996
Legacy
Category:Annual Return
Date:13-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1996
Legacy
Category:Annual Return
Date:21-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:27-09-1994
Incorporation Company
Category:Incorporation
Date:19-04-1994
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025
Trading Addresses
261 Lyndon Road, Olton, Solihull, West Midlands, B927QPRegistered
Morris House, St Michaels Close, Stourport-On-Severn, Worcestershire, DY138EQ
Related Companies
3
Contact
01213148667admin@britannicsecurity.cominfo@britannicsecurity.comjobs@britannicsecurity.comsales@britannicsecurity.combritannicsecurity.com
261 Lyndon Road, Olton, Solihull, B927QP