Security Systems 247 Limited
- Company number
- 07434054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2010
- Nature of business
- Installation of industrial machinery and equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHALTIEL, Yaakov, Dr | Director | 9 Nov 2010 | 9 Nov 2010 |
| GYOKYALYA, Jane | Director | 1 Jun 2011 | 17 Dec 2011 |
| UWARUGIRA, Felix Bonane | Secretary | 3 Jan 2013 | 27 Oct 2015 |
| KITONE, Sammuel | Director | 1 May 2018 | 1 May 2018 |
| BORANESCU, Stefan Adrian | Director | 1 May 2018 | 1 May 2018 |
| SAMUEL, Kitone | Secretary | 3 Mar 2012 | 1 May 2018 |
| KITONE, Samuel | Director | 1 Nov 2011 | 1 May 2018 |
| GYOKYALYA, Jane | Director | 1 May 2018 | 7 Jul 2020 |
| KITONE, Sammuel | Director | 7 Jul 2020 | 1 May 2023 |
| KITONE, Sammuel | Secretary | 7 Jul 2020 | 25 Mar 2024 |
| OYEM, Ibuakannwa | Director | 2 Apr 2024 | 2 Apr 2024 |
| VIOLETA, Saniuta Juuko | Director | 26 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Kitone | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 May 2018 |
| Sammuel Kitone | Ownership Of Shares 75 To 100 Percent | 10 Aug 2018 | 1 Sep 2018 |
| Jane Gyokyalya | Significant Influence Or Control | 1 Sep 2018 | 7 Jul 2020 |
| Mr Sammuel Kitone | Ownership Of Shares 75 To 100 Percent | 7 Jul 2020 | 1 May 2023 |
| Ibuakannwa Oyem | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2024 | 3 Apr 2024 |
| Saniuta Juuko Violeta | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | - | £40,736 | - | 0 |
| 30 Nov 2024 | - | - | - | - |
| 30 Nov 2023 | - | £21,976 | - | 0 |
| 30 Nov 2022 | - | £13,340 | - | 0 |
| 30 Nov 2021 | - | £2,417 | - | 0 |
| 30 Nov 2020 | - | £502 | - | 0 |
| 30 Nov 2019 | - | £580 | - | 0 |
| 30 Nov 2018 | - | £1 | - | - |
| 30 Nov 2017 | - | £1 | - | - |
| 30 Nov 2016 | - | £1 | £11,358 | - |
| 30 Nov 2015 | - | £1 | £233 | - |
| 30 Nov 2014 | - | £1 | £7,259 | - |
| 30 Nov 2013 | £60,150 | £1 | £841 | - |
| 30 Nov 2012 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |