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Home > England & Wales Companies > CONNECT SECURITY SOLUTIONS LTD
Company Information for

CONNECT SECURITY SOLUTIONS LTD

BUSINESS FIRST CENTRE, LIVERPOOL ROAD, BURNLEY, BB12 6HH,
Company Registration Number
05298707
Private Limited Company
Active

Company Overview

About Connect Security Solutions Ltd
CONNECT SECURITY SOLUTIONS LTD was founded on 2004-11-29 and has its registered office in Burnley. The organisation's status is listed as "Active". Connect Security Solutions Ltd 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
CONNECT SECURITY SOLUTIONS LTD
 
Legal Registered Office
BUSINESS FIRST CENTRE
LIVERPOOL ROAD
BURNLEY
BB12 6HH
Other companies in BB5
 
Previous Names
CONNECT SOFTWARE SOLUTIONS LTD22/07/2013
Filing Information
Company Number 05298707
Company ID Number 05298707
Date formed 2004-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB217369987  
Last Datalog update: 2024-03-07 00:36:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT SECURITY SOLUTIONS LTD
The accountancy firm based at this address is EMMA PATERSON ACCOUNTANCY SERVICES LIMITED
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Companies with same name CONNECT SECURITY SOLUTIONS LTD
The following companies were found which have the same name as CONNECT SECURITY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNECT SECURITY SOLUTIONS PTY LTD NSW 2153 Dissolved Company formed on the 2015-08-10

Company Officers of CONNECT SECURITY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GILLIAN SUSAN PARRY
 Director 2017-11-03
MARK ANDREW PARRY
 Director 2016-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE BLACK
 Company Secretary 2014-05-27 2016-10-10
CHRISTOPHER JAMES DANIEL REID
 Director 2004-12-02 2016-10-10
MAYES ACCOUNTANTS LTD
 Company Secretary 2009-12-25 2015-05-12
STEPHEN PETER BLACK
 Company Secretary 2008-12-11 2009-12-25
CHRISTOPHER JAMES DANIEL REID
 Company Secretary 2004-12-02 2008-12-11
IAN RUSSELL EDMUNDSON
 Director 2004-12-02 2008-12-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-11-29 2004-12-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-11-29 2004-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN SUSAN PARRY GUARD TOUR LTD Director 2016-09-26 CURRENT 2016-09-26 Active
MARK ANDREW PARRY GUARD TOUR LTD Director 2016-09-26 CURRENT 2016-09-26 Active

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
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-11-29CH01Director's details changed for Mr Mark Andrew Parry on 2021-11-29
2020-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM C/O Ryans Chartered Accountants 67 Chorley Old Road Bolton BL1 3AJ
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-16AP01DIRECTOR APPOINTED MRS GILLIAN SUSAN PARRY
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-26TM02Termination of appointment of Alison Jane Black on 2016-10-10
2016-10-26AP01DIRECTOR APPOINTED MR MARK ANDREW PARRY
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Richard House Winckley Square Preston Lancashire PR1 3HP
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES DANIEL REID
2016-09-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0129/11/15 ANNUAL RETURN FULL LIST
2015-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-03TM02Termination of appointment of Mayes Accountants Ltd on 2015-05-12
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 22-28 Willow Street Accrington Lancashire BB5 1LP
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-15TM02Termination of appointment of a secretary
2014-09-15AP03Appointment of Mrs Alison Jane Black as company secretary on 2014-05-27
2014-04-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0129/11/13 ANNUAL RETURN FULL LIST
2013-07-22RES15CHANGE OF NAME 09/07/2013
2013-07-22CERTNMCompany name changed connect software solutions LTD\certificate issued on 22/07/13
2013-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-04AR0129/11/12 ANNUAL RETURN FULL LIST
2012-11-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-12AR0129/11/11 FULL LIST
2010-12-14AR0129/11/10 FULL LIST
2010-12-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-14AP04CORPORATE SECRETARY APPOINTED MAYES ACCOUNTANTS LTD
2010-12-14TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BLACK
2009-12-02AR0129/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DANIEL REID / 29/11/2009
2009-11-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-07AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-09288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER JAMES DANIEL REID LOGGED FORM
2009-03-09288aSECRETARY APPOINTED STEPHEN PETER BLACK LOGGED FORM
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER REID
2009-01-21288aSECRETARY APPOINTED STEPHEN PETER BLACK
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR IAN EDMUNDSON
2008-12-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER REID / 01/10/2008
2008-12-08363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-10363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-07363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: LONGWORTH HOUSE SETT END ROAD NORTH SHADSWORTH BLACKBURN LANCASHIRE BB1 2QG
2006-01-19363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-01-06225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05
2006-01-0688(2)RAD 14/11/05--------- £ SI 50@1=50 £ IC 1/51
2006-01-0688(2)RAD 14/11/05--------- £ SI 49@1=49 £ IC 51/100
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 314 GISBURN ROAD BLACKO LANCASHIRE BB9 6LS
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 314 GISBURN ROAD BLACKBURN NELSON LANCASHIRE BB9 6LS
2004-12-01288bSECRETARY RESIGNED
2004-12-01288bDIRECTOR RESIGNED
2004-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONNECT SECURITY SOLUTIONS LTD 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 CONNECT SECURITY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEBENTURE 2008-03-05 Satisfied LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CONNECT SECURITY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONNECT SECURITY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT SECURITY SOLUTIONS LTD
Trademarks
We have not found any records of CONNECT SECURITY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT SECURITY SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONNECT SECURITY SOLUTIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CONNECT SECURITY SOLUTIONS LTD 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.
Import/Export of Goods
Goods imported/exported by CONNECT SECURITY SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2017-03-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2011-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-08-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-03-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-01-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT SECURITY SOLUTIONS LTD 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 CONNECT SECURITY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode BB12 6HH