OpenCompanies

Future Security Systems Limited

Company number
04852765
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2003
Nature of business
Dormant Company
Corporate group
Sonmarg Capital Limited (12 companies)

Registered office

Unit 11, Church Farm Business Park
Corston
Bath
BA2 9AP

Officers

NameRoleAppointedResigned
HARRADINE, John Director 10 Aug 2026
PHELPS, Ian Mark Director 1 Dec 2023
KHAN, Haris Wali Director 15 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Richard Frankham Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 7 May 2019
Bws Security Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 May 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £102 - 2
31 Mar 2024 Dormant - - 1
31 Mar 2023 Dormant - - 1
31 Mar 2022 Dormant - - 2
31 Mar 2021 Dormant - - 2
31 Mar 2020 - - 3
31 Aug 2019 £102 - -
31 Jul 2018 £55,153 £124,791 3
31 Jul 2017 £99,120 £168,169 4
31 Jul 2016 £95,995 £126,468 -
31 Jul 2015 £117,700 £155,494 -
31 Jul 2014 £61,152 £105,189 -
31 Jul 2013 £63,181 £122,728 -
31 Jul 2012 £24,010 £92,431 -
31 Jul 2011 -£830 £53,075 -
31 Jul 2010 - - -
31 Jul 2009 £3,741 £51,282 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Owned by

Future Security Systems Limited → BWS Security Systems Limited → Shield Bidco Limited → Shield Topco Limited → Sonmarg Capital Limited

Directors’ other companies

Data