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Home > England & Wales Companies > SECURITY MATTERS LIMITED
Company Information for

SECURITY MATTERS LIMITED

CENSEO HOUSE, 6 ST. PETERS STREET, ST. ALBANS, AL1 3LF,
Company Registration Number
03090686
Private Limited Company
Active

Company Overview

About Security Matters Ltd
SECURITY MATTERS LIMITED was founded on 1995-08-11 and has its registered office in St. Albans. The organisation's status is listed as "Active". Security Matters Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECURITY MATTERS LIMITED
 
Legal Registered Office
CENSEO HOUSE
6 ST. PETERS STREET
ST. ALBANS
AL1 3LF
Other companies in HP6
 
Filing Information
Company Number 03090686
Company ID Number 03090686
Date formed 1995-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 13:22:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITY MATTERS LIMITED
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Companies with same name SECURITY MATTERS LIMITED
The following companies were found which have the same name as SECURITY MATTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURITY MATTERS (ELECTRICAL) LTD 8 CORINIUM ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ Dissolved Company formed on the 2010-03-11
SECURITY MATTERS INC. LIMITED GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY Dissolved Company formed on the 2011-08-05
SECURITY MATTERS LLC 11736 SUMMER SPRINGS DR RIVERVIEW FL 33579 Active Company formed on the 2013-02-26
SECURITY MATTERS CONSULTING, CORP. 8227 TANSY DRIVE ORLANDO FL 32819 Inactive Company formed on the 2006-11-20
SECURITY MATTERS, INC. 471 POINCIANA COURT SATELLITE BEACH FL 32937 Inactive Company formed on the 2005-10-28
SECURITY MATTERS LIMITED 93, EDEN VILLAS, GLASTHULE, CO. DUBLIN. Dissolved Company formed on the 1991-04-25
SECURITY MATTERS TRAINING, L.L.C. 502 W 13TH ST DEER PARK TX 77536 Dissolved Company formed on the 2010-04-19
SECURITY MATTERS INTERNATIONAL LLC Georgia Unknown
SECURITY MATTERS INC Georgia Unknown
SECURITY MATTERS INC Georgia Unknown
SECURITY MATTERS LIMITED Active Company formed on the 2018-05-16
SECURITY MATTERS, INC. 6106 DESCO DR DALLAS TX 75225 Dissolved Company formed on the 2019-04-24
SECURITY MATTERS INC Georgia Unknown

Company Officers of SECURITY MATTERS LIMITED

Current Directors
Officer Role Date Appointed
IAN DUNN
 Company Secretary 2001-12-10
RICHARD JAMES SAUNDERS
 Director 1999-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARA WESTERN
 Company Secretary 1995-08-11 2001-12-10
JASON GILL
 Director 1995-08-11 1999-06-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-08-11 1995-08-11
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-08-11 1995-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DUNN MATTERS (UK) LIMITED Company Secretary 2005-04-13 CURRENT 2005-04-07 Liquidation
RICHARD JAMES SAUNDERS SECURITY MATTERS (ELECTRICAL) LTD Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2015-02-24
RICHARD JAMES SAUNDERS MATTERS (UK) LIMITED Director 2005-04-13 CURRENT 2005-04-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-31CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM 8 8 the Business Centre Corinium Ind Est Raans Road Bucks HP6 6FB United Kingdom
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-31CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0111/08/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0111/08/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-04AR0111/08/13 ANNUAL RETURN FULL LIST
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/13 FROM Unit 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0111/08/12 ANNUAL RETURN FULL LIST
2012-02-20RES15CHANGE OF COMPANY NAME 31/12/22
2012-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-21AR0111/08/11 ANNUAL RETURN FULL LIST
2011-09-21CH03SECRETARY'S DETAILS CHNAGED FOR IAN DUNN on 2011-01-01
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0111/08/10 ANNUAL RETURN FULL LIST
2010-12-09CH01Director's details changed for Mr Richard James Saunders on 2010-01-01
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 7 WARREN HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2009-04-29363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAUNDERS / 31/12/2008
2009-02-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-06363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-09363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-12363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-15363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: UNIT 2 SPRINGFIELD RD IND EST SPRINGFIELD ROAD CHESHAM BUCKINGHAMSHIRE HP5 1PW
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-12363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-04-24288aNEW SECRETARY APPOINTED
2002-04-24288bSECRETARY RESIGNED
2001-10-15363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/00
2000-08-23363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-21363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-09-13288bDIRECTOR RESIGNED
1999-07-12288aNEW DIRECTOR APPOINTED
1999-03-13287REGISTERED OFFICE CHANGED ON 13/03/99 FROM: C/O REYNOLDS CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW
1999-03-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-18363sRETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
1998-01-08287REGISTERED OFFICE CHANGED ON 08/01/98 FROM: FOURWAYS TOWN CENTRE HATFIELD HERTS AL10 0JZ
1997-08-19363sRETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1997-05-21ELRESS366A DISP HOLDING AGM 09/05/97
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-21ELRESS252 DISP LAYING ACC 09/05/97
1997-05-21ELRESS386 DISP APP AUDS 09/05/97
1996-10-04363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-04363sRETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1995-09-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-09-1188(2)RAD 29/08/95--------- £ SI 98@1=98 £ IC 2/100
1995-08-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SECURITY MATTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURITY MATTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURITY MATTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITY MATTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 312
Current Assets 2012-01-01 £ 1,116
Debtors 2012-01-01 £ 804
Fixed Assets 2012-01-01 £ 1,019
Shareholder Funds 2012-01-01 £ 1,659
Tangible Fixed Assets 2012-01-01 £ 1,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURITY MATTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY MATTERS LIMITED
Trademarks
We have not found any records of SECURITY MATTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SECURITY MATTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-8 GBP £1,000 Equipment, Furniture and Materials and Livestock
Isle of Wight Council 2013-12 GBP £396
Kent County Council 2013-12 GBP £1,198 Equipment, Furniture and Materials and Livestock
Isle of Wight Council 2013-11 GBP £396
London Borough of Hammersmith and Fulham 2013-9 GBP £99,022
London Borough of Bexley 2013-8 GBP £605
London Borough of Hammersmith and Fulham 2013-8 GBP £1,452
London Borough of Hammersmith and Fulham 2013-7 GBP £19,314
London Borough of Bexley 2013-7 GBP £843
Isle of Wight Council 2013-6 GBP £9
Nottingham City Council 2013-5 GBP £3,059
Isle of Wight Council 2013-4 GBP £129
Nottingham City Council 2013-4 GBP £217
London Borough of Barking and Dagenham Council 2013-4 GBP £368
Brighton & Hove City Council 2013-4 GBP £268 Ed - EY - Central
London Borough of Bexley 2013-1 GBP £2,964
London Borough of Hammersmith and Fulham 2013-1 GBP £2,379
Royal Borough of Windsor & Maidenhead 2012-10 GBP £1,396
Windsor and Maidenhead Council 2012-10 GBP £1,386
London Borough of Bexley 2012-4 GBP £581
Hartlepool Borough Council 2011-10 GBP £960 General Materials Purchase
Isle of Wight Council 2011-4 GBP £600 Gouldings Resource Centre
Shropshire Council 2011-3 GBP £580 Supplies And Services-Miscellaneous Expenses
Isle of Wight Council 2010-8 GBP £600 Adelaide Resource Centre

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SECURITY MATTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITY MATTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURITY MATTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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