Register entry · No. 05454802
CODE SECURITY SYSTEMS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
1 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 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 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 £441,240.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 17 May 2005 (21 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
C/O ANDREAS KOUNNIS LIMITED 8-9 JUBILEE PARADE, SNAKES LANE EAST, WOODFORD GREEN, LONDON, ENGLAND, IG8 7QG
As filed with Companies House. -
Nature of business
- 80100 Private security activities
-
Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 21 Aug 2027
- Last made up to
- 7 Aug 2026
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- CODE SECURITY SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £147,308 | £441,240 | 21 |
| 30 Apr 2024 | not published | not published | £113,572 | £520,329 | 22 |
| 30 Apr 2023 | not published | not published | £310,142 | £778,501 | 27 |
| 30 Apr 2022 | not published | not published | £481,648 | £744,257 | 32 |
| 30 Apr 2021 | not published | not published | £723,214 | £956,476 | 28 |
| 30 Apr 2020 | not published | not published | £792,592 | £909,376 | 28 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Anthony Oliver | Director | 17 May 2005 | — | April 1981 | British · England |
| Sarah Ann Oliver | Director | 30 Apr 2020 | — | November 1981 | British · England |
| Sarah Ann Oliver | Secretary | 17 May 2005 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Sarah Ann Oliver | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1981 | British · England |
| Mr James Anthony Oliver | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | April 1981 | British · England |
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 CODE SECURITY SYSTEMS LIMITED still trading?
The register shows CODE SECURITY SYSTEMS LIMITED as active.
What does CODE SECURITY SYSTEMS LIMITED do?
It files the industry code 80100 (Private security activities).
When was CODE SECURITY SYSTEMS LIMITED set up?
It was incorporated on 17 May 2005.
When are CODE SECURITY SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is CODE SECURITY SYSTEMS LIMITED's next confirmation statement due?
By 21 August 2027.
Who runs CODE SECURITY SYSTEMS LIMITED?
CODE SECURITY SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (80100), active, set up around the same time. More in this industry →
- 05661072 FRONT DESK SECURITY LIMITED Active 80100 · Private security activities
- 05661550 NAVIGATION SECURITY SERVICES LIMITED Active 80100 · Private security activities
- 05649728 GOLDI-LOCKSMITH LIMITED Active 80100 · Private security activities
- 05638062 PROJECT SECURITY UK LTD Active 80100 · Private security activities
- 05629669 TUTELA ASSOCIATES LIMITED Active 80100 · Private security 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