{ "company_number": "06062839", "name": "Systems And Security Ltd", "url": "/company/06062839", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-01-23", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 2525254, "url": "/address/2525254", "line1": "18 TELFORD DRIVE", "line2": "", "post_town": "ST. HELENS", "county": "", "country": "ENGLAND", "postcode": "WA9 3GR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06062839", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-10-31", "last_made_up": "2026-01-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/06062839/accounts/2026-01-31", "pdf_url": "/company/06062839/accounts/2026-01-31.pdf", "made_up_date": "2026-01-31", "period_start": "2026-01-31", "period_end": "2026-01-31", "entity_name": "Systems and Security Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "54083.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "20448.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17687.00", "total_assets_less_current_liabilities": "71770.00", "net_assets_liabilities": "71770.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "71770.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/06062839/accounts/2025-01-31", "pdf_url": "/company/06062839/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Systems and Security Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "54367.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "52011.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "51084.00", "total_assets_less_current_liabilities": "105451.00", "net_assets_liabilities": "105188.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "105188.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/06062839/accounts/2024-01-31", "pdf_url": "/company/06062839/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Systems and Security Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "54746.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "104777.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101767.00", "total_assets_less_current_liabilities": "156513.00", "net_assets_liabilities": "156214.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "156214.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/06062839/accounts/2023-01-31", "pdf_url": "/company/06062839/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Systems and Security Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "55251.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "141392.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118207.00", "total_assets_less_current_liabilities": "173458.00", "net_assets_liabilities": "173224.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "173224.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/06062839/accounts/2022-01-31", "pdf_url": "/company/06062839/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Systems and Security Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "55925.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "169187.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105490.00", "total_assets_less_current_liabilities": "161415.00", "net_assets_liabilities": "161149.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "161149.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/06062839/accounts/2021-01-31", "pdf_url": "/company/06062839/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Systems and Security Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "66344.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "136001.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "96648.00", "total_assets_less_current_liabilities": "162992.00", "net_assets_liabilities": "162734.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "162734.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/06062839/accounts/2020-01-31", "pdf_url": "/company/06062839/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Systems and Security Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "57159.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "107968.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71558.00", "total_assets_less_current_liabilities": "128717.00", "net_assets_liabilities": "128519.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "128519.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/06062839/accounts/2019-01-31", "pdf_url": "/company/06062839/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Systems and Security Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4345.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "103456.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82785.00", "total_assets_less_current_liabilities": "87130.00", "net_assets_liabilities": "87112.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "87112.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/06062839/accounts/2018-01-31", "pdf_url": "/company/06062839/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "Systems And Security Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3767.00", "debtors": "9600.00", "cash_bank_in_hand": "61420.00", "current_assets": "71020.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52208.00", "total_assets_less_current_liabilities": "55975.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/06062839/accounts/2017-01-31", "pdf_url": "/company/06062839/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "Systems And Security Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "4565.00", "debtors": "9646.00", "cash_bank_in_hand": "42416.00", "current_assets": "52062.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29765.00", "total_assets_less_current_liabilities": "34330.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/06062839/accounts/2016-01-31", "pdf_url": "/company/06062839/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Systems And Security Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6086.00", "debtors": "9600.00", "cash_bank_in_hand": "42560.00", "current_assets": "52160.00", "creditors_due_within_one_year": "22161.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29999.00", "total_assets_less_current_liabilities": "36085.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "36083.00", "shareholder_funds": "36085.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/06062839/accounts/2015-01-31", "pdf_url": "/company/06062839/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Systems And Security Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4560.00", "debtors": "7200.00", "cash_bank_in_hand": "63060.00", "current_assets": "72312.00", "creditors_due_within_one_year": "18217.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54095.00", "total_assets_less_current_liabilities": "58655.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "58653.00", "shareholder_funds": "58655.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/06062839/accounts/2014-01-31", "pdf_url": "/company/06062839/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Systems And Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3398.00", "debtors": "3208.00", "cash_bank_in_hand": "40604.00", "current_assets": "45864.00", "creditors_due_within_one_year": "14666.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31198.00", "total_assets_less_current_liabilities": "34596.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "34595.00", "shareholder_funds": "34596.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/06062839/accounts/2013-01-31", "pdf_url": "/company/06062839/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Systems And Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4530.00", "debtors": "5824.00", "cash_bank_in_hand": "26441.00", "current_assets": "34317.00", "creditors_due_within_one_year": "12706.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21611.00", "total_assets_less_current_liabilities": "26141.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "26140.00", "shareholder_funds": "26141.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/06062839/accounts/2012-01-31", "pdf_url": "/company/06062839/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Systems And Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6040.00", "debtors": "4320.00", "cash_bank_in_hand": "16342.00", "current_assets": "20662.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7993.00", "total_assets_less_current_liabilities": "14033.00", "net_assets_liabilities": "14033.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "14032.00", "shareholder_funds": "14033.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2012.zip" }, { "url": "/company/06062839/accounts/2011-01-31", "pdf_url": "/company/06062839/accounts/2011-01-31.pdf", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "Systems and Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3636.00", "debtors": "6480.00", "cash_bank_in_hand": "10789.00", "current_assets": "17269.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9046.00", "total_assets_less_current_liabilities": "12682.00", "net_assets_liabilities": "12682.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "12681.00", "shareholder_funds": "12682.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2011.zip" }, { "url": "/company/06062839/accounts/2010-01-31", "pdf_url": "/company/06062839/accounts/2010-01-31.pdf", "made_up_date": "2010-01-31", "period_start": "2010-01-31", "period_end": "2010-01-31", "entity_name": "Systems and Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1633.00", "debtors": "10460.00", "cash_bank_in_hand": "10402.00", "current_assets": "20862.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8615.00", "total_assets_less_current_liabilities": "10248.00", "net_assets_liabilities": "10248.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "10247.00", "shareholder_funds": "10248.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-01-31", "filing_date": "2009-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06062839/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06062839/filing-history/MjA0MTEzNDEwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06062839/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06062839/filing-history/MjAwNzEyODA5NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06062839/filing-history" }, "confirmation_statement": { "next_due": "2027-02-06", "last_made_up": "2026-01-23" }, "officers": [], "psc": [ { "name": "Mr David Berkon", "kind": "individual-person-with-significant-control", "person_url": "/person/1157535", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Susan Berkon", "kind": "individual-person-with-significant-control", "person_url": "/person/4879588", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:22:49.227727+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }