- Companies
- Machinery repair and installation
- Fleet
- Security and Surveillance Ltd.
Security and Surveillance Ltd.
- Company number
- 03619380
- Incorporated
- 20 Aug 199828 years trading
- Registered office
- 45 Crookham Road, Fleet, GU51 5DT
- Nature of business
- Repair of electronic and optical equipment
Security and Surveillance Ltd. is a 28-year-old private limited company registered in Fleet, company number 03619380, one of 8 machinery repair and installation companies in Fleet. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £10K (-35.2%) on the year before, to £19K.
- Net assets rose in 2 of 9 year-on-year comparisons on record.
- Current assets of £99K against £79K owed within a year: 1.3 times cover.
- 1 employee on average, up from 0 the year before.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £19K | £99K | £79K | 1 | |
| 31 Dec 2024 | £29K | £111K | £77K | 0 | |
| 31 Dec 2023 | £31K | £104K | £76K | 0 | |
| 31 Dec 2022 | £62K | £119K | £35K | 1 | |
| 31 Dec 2021 | £162K | £138K | £50K | 0 | |
| 31 Dec 2020 | £87K | £144K | £57K | 1 | |
| 31 Dec 2019 | £107K | £128K | £21K | 2 | |
| 31 Dec 2018 | £173K | £191K | £18K | ||
| 31 Dec 2017 | £229K | £245K | £16K | ||
| 31 Dec 2016 | £173K | £200K | £28K |
Who runs and owns Security and Surveillance Ltd.
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| S*** B*** | Director | Oct 2016 |
| M*** K*** | Director | Mar 2024 |
| R*** K*** | Director | Mar 2024 |
9 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| D*** D*** | Secretary | Aug 1998 | Sep 1999 |
| M*** H*** | Secretary | Sep 1999 | Oct 2002 |
| A*** H*** | Secretary | Mar 2003 | May 2021 |
| London Law Secretarial Limited | Corporate Nominee Secretary | Aug 1998 | Aug 1998 |
| D*** D*** | Director | Feb 2009 | Jan 2012 |
| D*** D*** | Director | Aug 1998 | Sep 1999 |
| M*** H*** | Director | Sep 1999 | Oct 2002 |
| B*** S*** | Director | Nov 2002 | Oct 2016 |
| London Law Services Limited | Nominee director (company) | Aug 1998 | Aug 1998 |
Person with significant control
Where Security and Surveillance Ltd. is registered
The registered office is in Fleet (GU51), in the Hart local authority area, South East. Show GU51 5DT on a map.
Other trade companies in GU51
- Mim Global LtdMotor traders
- PG Property Construction LtdBuilders
- Airtek Safety Products LtdSpecialist contractors
- Aircon & Home Solutions LtdPlumbers and heating engineers
- Usacar One LtdMotor traders
- Easy Drainage LtdCleaning companies
- Rooferholics LimitedRoofers
- Sureguard UK P&E LimitedCleaning companies
What happens if Security and Surveillance Ltd. files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 03619380
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 20 August 1998 (28 years ago)
- Registered office
- 45 Crookham Road, Fleet, GU51 5DT
- Nature of business
- Repair of electronic and optical equipment (SIC 33130)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 14 July 2026
Filing notes for machinery repair and installation companies
Machinery repair and installation companies often carry parts stock and specialist tools, and many work on contracts that span the year end.
Similar companies in Fleet
Other active machinery repair and installation companies registered in Fleet.
- The Solar Repair Co. Limited2024
- Ace Air Conditioning and Electrical Ltd2007
- Av Elite Installations Ltd2012
- Commercial Dishwasher Services Limited1997
- Lynchford Tyres Ltd2003
- MDB Partners Limited2005
- MGGM Aviation Ltd2022
All machinery repair and installation companies in Fleet · All trades in Fleet · Machinery repair and installation across the UK
Frequently asked questions
When are Security and Surveillance Ltd.'s accounts due?
Security and Surveillance Ltd.'s next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is Security and Surveillance Ltd.'s CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Security and Surveillance Ltd. still trading?
Security and Surveillance Ltd. is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Security and Surveillance Ltd. do?
Security and Surveillance Ltd. is registered under Repair of electronic and optical equipment (SIC 33130).
How old is Security and Surveillance Ltd.?
Security and Surveillance Ltd. was incorporated on 20 August 1998, 28 years ago.
Who runs Security and Surveillance Ltd.?
Security and Surveillance Ltd. has 3 active directors, the longest-serving appointed in Oct 2016. Their names and service addresses are on the Companies House register.
Who owns Security and Surveillance Ltd.?
One person or company has significant control of Security and Surveillance Ltd.: an individual (owns 25% to 50% of the shares).
What is the penalty if Security and Surveillance Ltd. files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Security and Surveillance Ltd. on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.