Specialised Security Systems Limited
Company Profile
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MicroSpecialised Security Systems Limited
01661114•Private Limited With Share Capital
Carmichael House, The Green, Inkberrow, WR74DZ
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Incorporated
01/09/1982
Company Age
43 years
Directors
6
Employees
13
SIC Code
33140
Risk
moderate risk
Company Overview
Registration, classification & business activity
Specialised Security Systems Limited (01661114) is a private limited with share capital incorporated on 01/09/1982 (43 years old) and registered in inkberrow, WR74DZ. The company operates under SIC code 33140 - repair of electrical equipment.
Specialised security systems ltd is a security and investigations company based out of carmichael house/village green, worcester, united kingdom.
Private Limited With Share Capital
SIC: 33140
Micro
Incorporated 01/09/1982
WR74DZ
13 employees
Financial Overview
Total Assets
£382.8K
Liabilities
£357.3K
Net Assets
£25.5K
Est. Turnover
£698.4K
AI Estimated
Unreported
Cash
£12.6K
Key Metrics
13
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Resolution
Category:Resolution
Date:03-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2013
Change Of Name Notice
Category:Change Of Name
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2013
Termination Secretary Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:24-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2002
Resolution
Category:Resolution
Date:21-05-2002
Legacy
Category:Annual Return
Date:21-05-2002
Legacy
Category:Annual Return
Date:22-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:16-03-2001
Legacy
Category:Officers
Date:16-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:05-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Accounts
Date:14-01-2000
Legacy
Category:Capital
Date:06-01-2000
Legacy
Category:Capital
Date:06-01-2000
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-1998
Legacy
Category:Annual Return
Date:07-04-1998
Legacy
Category:Annual Return
Date:15-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-1997
Legacy
Category:Annual Return
Date:15-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-1995
Legacy
Category:Annual Return
Date:29-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-1994
Legacy
Category:Annual Return
Date:18-04-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-1993
Legacy
Category:Annual Return
Date:27-04-1993
Resolution
Category:Resolution
Date:11-06-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-1992
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date28/02/2027
Filing Date24/02/2026
Latest Accounts31/05/2025
Trading Addresses
Carmichael House, The Green, Inkberrow, Worcester, Heref & Worcs, WR74DZRegistered
Masons Way, Stratford-Upon-Avon, Warwickshire, CV379NX
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