Ltd Facts The UK company register, as filed

Register entry · No. SC243854

SECURIGROUP SYSTEMS LTD

Active Private Limited Company Incorporated 12 Feb 2003

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
  • 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 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 May 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

    1 owner on file.

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

    Net assets £550,677.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Feb 2003 (23 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    300 BATH STREET, FLOOR 5, GLASGOW, UNITED KINGDOM, G2 4JR

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SECURIGROUP SYSTEMS LTD current
    2. OPTION 1 SECURITY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £37,370 £550,677 0
30 Sep 2024 not published not published £52,395 £654,661 0
30 Sep 2023 not published not published £8 £652,074 0
30 Sep 2022 * not published not published £287,205 £535,670 —

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Russel Kerr Director 24 Apr 2003 — February 1976 British · Scotland
Alan William Morton Director 15 Apr 2010 — October 1968 British · United Arab Emirates
Russel Kerr Secretary 20 Sep 2006 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Securigroup Limited company · Sc346167 · Scotland Ownership of shares 75 to 100 percent 5 Feb 2017 — —

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 SECURIGROUP SYSTEMS LTD still trading?

The register shows SECURIGROUP SYSTEMS LTD as active.

What does SECURIGROUP SYSTEMS LTD do?

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

When was SECURIGROUP SYSTEMS LTD set up?

It was incorporated on 12 February 2003.

When are SECURIGROUP SYSTEMS LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is SECURIGROUP SYSTEMS LTD's next confirmation statement due?

By 11 May 2027.

Who runs SECURIGROUP SYSTEMS LTD?

SECURIGROUP SYSTEMS LTD has 2 current directors and 1 other current officer. 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. 05041987 LINCOLN SECURITY ALARMS LIMITED Active Private Limited Company Inc. 12 Feb 2004 80200 · Security systems service activities
  2. 05037201 REVVS LIMITED Active Private Limited Company Inc. 6 Feb 2004 80200 · Security systems service activities
  3. 05032974 DAVID CLEMENTS LIMITED Active Private Limited Company Inc. 3 Feb 2004 61900 · Other telecommunications activities
  4. 05031247 CATHEDRAL LOCK AND SAFE SERVICES LIMITED Active Private Limited Company Inc. 2 Feb 2004 43390 · Other building completion and finishing
  5. 05031003 CLOVERLEAF SECURITY LIMITED Active Private Limited Company Inc. 30 Jan 2004 80200 · Security systems service activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House