# Second State Retail Security Ltd

## Details

- **Company number:** [12241327](https://find-and-update.company-information.service.gov.uk/company/12241327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2019
- **Registered office:** CIPHER COURT FLOWERS CLOSE, FLOWERS CLOSE, LONDON, NW2 7BF
- **Nature of business:** [80200](/sic/80200) Security systems service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Adrian Jon | director | 3 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Jon Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £289,000 | 1 |
| 31 Oct 2024 | - | £289,000 | 0 |
| 31 Oct 2023 | - | £286,000 | 0 |
| 31 Oct 2022 | - | £280,000 | 0 |
| 31 Oct 2021 | £2,059 | £274,000 | 0 |
| 31 Oct 2020 | - | £1,850 | 0 |





## Directors' other companies

- [SMITH, Adrian Jon](/person/6205012) - director at [First State Retail Security Limited](/company/12230496)
- [SMITH, Adrian Jon](/person/6205012) - director at [RUI Den Group Ltd](/company/14789750)
- [SMITH, Adrian Jon](/person/6205012) - director at [Chain Cafe UK Ltd](/company/15577333)