Discreet Security Limited
- Company number
- 07135739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2010
- Nature of business
- Security systems service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRAGE, Georgina Michelle | Director | 16 Jun 2014 | |
| BURRAGE, Jason | Director | 26 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Georgina Burrage | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jan 2017 | 1 Jul 2017 |
| Mrs Georgina Michelle Burrage | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jul 2017 | |
| Mr Jason Burrage | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £265,568 | £251,187 | 37 |
| 31 Jan 2024 | £196,923 | £183,272 | 45 |
| 31 Jan 2023 | £142,644 | £137,037 | 25 |
| 31 Jan 2022 | £73,062 | - | 20 |
| 31 Jan 2021 | £51,709 | - | 12 |
| 31 Jan 2020 | £34,716 | - | - |
| 31 Jan 2019 | £24,158 | - | - |
| 31 Jan 2018 | £26,839 | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | £537 | £4,534 | - |