Register entry · No. 04511308
THE SECURITY NETWORK LTD
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £182,367.
Accounts to 28 Feb 2025 · See it -
Clear
Trading history
Incorporated 14 Aug 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
PARKES FARM, ALDRETH ROAD,, HADDENHAM, ELY, CB6 3PN
As filed with Companies House. -
Nature of business
- 80200 Security systems service activities
-
Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 28 Aug 2027
- Last made up to
- 14 Aug 2026
-
Charges
- Outstanding
- 2
- All time
- 3
-
Names
- THE SECURITY NETWORK LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | £139,753 | £182,367 | 13 |
| 28 Feb 2024 | not published | not published | £93,417 | £177,838 | 14 |
| 28 Feb 2023 | not published | not published | £118,724 | £199,189 | 13 |
| 28 Feb 2022 | not published | not published | £66,326 | £145,428 | 12 |
| 28 Feb 2021 | not published | not published | £73,302 | £103,648 | 13 |
| 29 Feb 2020 | not published | not published | £50,826 | £66,845 | 12 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Henry Charles Parkes | Director | 14 Aug 2002 | — | July 1951 | British · United Kingdom |
| Marilyn Anne Parkes | Director | 15 Aug 2002 | — | July 1954 | British · United Kingdom |
| Marilyn Anne Parkes | Secretary | 14 Aug 2002 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Marilyn Anne Parkes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1954 | British · United Kingdom |
| Mr Richard Henry Charles Parkes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1951 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE SECURITY NETWORK LTD still trading?
The register shows THE SECURITY NETWORK LTD as active.
What does THE SECURITY NETWORK LTD do?
It files the industry code 80200 (Security systems service activities).
When was THE SECURITY NETWORK LTD set up?
It was incorporated on 14 August 2002.
When are THE SECURITY NETWORK LTD's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is THE SECURITY NETWORK LTD's next confirmation statement due?
By 28 August 2027.
Who runs THE SECURITY NETWORK LTD?
THE SECURITY NETWORK LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (62020), active, set up around the same time. More in this industry →
- 04626377 ADVENT IM LIMITED Active 62020 · Information technology consultancy activities
- 04620615 TECTAG LTD Active 80200 · Security systems service activities
- 04619377 KASA-TEC LIMITED Active 74100 · specialised design activities
- 04614971 BDB LOCK & SAFE LIMITED Active 80200 · Security systems service activities
- SC240998 THE DASH CONSULTANCY LTD. Active 80200 · Security systems service activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House