Ltd Facts The UK company register, as filed

Register entry · No. 07722145

DEFINITIVE SECURITY SOLUTIONS LTD

Active Private Limited Company Incorporated 29 Jul 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
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    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 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 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

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £811,646.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jul 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 11 PARK ROAD INDUSTRIAL ESTATE, PARK ROAD, SWANLEY, KENT, ENGLAND, BR8 8AH

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DEFINITIVE SECURITY SOLUTIONS LTD current
    2. DEFINITIVE CCTV LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £477,920 £811,646 26
31 Mar 2024 not published not published £387,206 £636,949 16
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £408,523 £269,557 2
31 Mar 2021 not published not published £405,681 £226,847 2
31 Mar 2020 not published not published £136,631 £59,547 2

* 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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Billy Abrahart Director Director 29 Jul 2011 — September 1980 British · England
James Andrew Sandall Director Director 22 Jul 2024 — November 1985 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Billy Abrahart Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Apr 2016 — September 1980 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DEFINITIVE SECURITY SOLUTIONS LTD still trading?

The register shows DEFINITIVE SECURITY SOLUTIONS LTD as active.

What does DEFINITIVE SECURITY SOLUTIONS LTD do?

It files the industry code 80200 (Security systems service activities).

When was DEFINITIVE SECURITY SOLUTIONS LTD set up?

It was incorporated on 29 July 2011.

When are DEFINITIVE SECURITY SOLUTIONS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is DEFINITIVE SECURITY SOLUTIONS LTD's next confirmation statement due?

By 5 August 2027.

Who runs DEFINITIVE SECURITY SOLUTIONS LTD?

DEFINITIVE SECURITY SOLUTIONS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (80200), active, set up around the same time. More in this industry →

  1. 07888952 SD INTEGRATED SECURITY SYSTEMS LIMITED Active Private Limited Company Inc. 21 Dec 2011 80200 · Security systems service activities
  2. 07887626 EXCEL SERVICES INC LIMITED Active Private Limited Company Inc. 20 Dec 2011 62020 · Information technology consultancy activities
  3. 07886486 PHS SECURITY SYSTEMS LTD Active Private Limited Company Inc. 19 Dec 2011 43210 · Electrical installation
  4. 07883666 CANCAMCCTV LIMITED Active Private Limited Company Inc. 15 Dec 2011 80200 · Security systems service activities
  5. 07880793 SELECT SECURITY SOLUTIONS LIMITED Active Private Limited Company Inc. 14 Dec 2011 80200 · Security systems service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House