Tickford Security Systems Limited

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tickford security systems limited
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Tickford Security Systems Limited

04406401Private Limited With Share Capital

9 Ferne Furlong, Olney, Buckinghamshire, MK465EN
Incorporated

28/03/2002

Company Age

24 years

Directors

2

Employees

11

SIC Code

80200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tickford Security Systems Limited (04406401) is a private limited with share capital incorporated on 28/03/2002 (24 years old) and registered in buckinghamshire, MK465EN. The company operates under SIC code 80200 - security systems service activities.

Tickford security systems ltd is a security and investigations company based out of affinity house , 17 dyers mews, milton keynes, united kingdom.

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 28/03/2002
MK465EN
11 employees

Financial Overview

Total Assets

£320.0K

Liabilities

£569.0K

Net Assets

£-248.9K

Est. Turnover

£501.9K

AI Estimated
Unreported
Cash

£0

Key Metrics

11

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2017
Capital Cancellation Shares
Category:Capital
Date:05-05-2017
Resolution
Category:Resolution
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Mortgage
Date:12-06-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2009
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Address
Date:11-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Address
Date:01-06-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:07-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Address
Date:05-04-2004
Legacy
Category:Annual Return
Date:05-04-2004
Legacy
Category:Officers
Date:05-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2003
Legacy
Category:Address
Date:03-07-2003
Legacy
Category:Annual Return
Date:07-05-2003
Legacy
Category:Address
Date:04-03-2003
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Officers
Date:28-06-2002
Incorporation Company
Category:Incorporation
Date:28-03-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts31/03/2025

Trading Addresses

9 Ferne Furlong, Olney, MK465ENRegistered

Related Companies

1

Contact

01908698869
tickfordsecurity.com
9 Ferne Furlong, Olney, Buckinghamshire, MK465EN