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Airtight Security Systems Limited HAILSHAM

Airtight Security Systems started in year 2011 as Private Limited Company with registration number 07606142. The Airtight Security Systems company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Hailsham at 1 Cortlandt. Postal code: BN27 1AE. Since Monday 23rd May 2011 Airtight Security Systems Limited is no longer carrying the name Airtight Fire & Security Systems.

There is a single director in the company at the moment - Paul T., appointed on 15 April 2011. In addition, a secretary was appointed - Caryn T., appointed on 1 March 2017. As of 23 May 2024, there was 1 ex director - Adrian W.. There were no ex secretaries.

Airtight Security Systems Limited Address / Contact

Office Address 1 Cortlandt
Office Address2 George Street
Town Hailsham
Post code BN27 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07606142
Date of Incorporation Fri, 15th Apr 2011
Industry Security systems service activities
End of financial Year 30th April
Company age 13 years old
Account next due date Fri, 31st Jan 2025 (253 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Caryn T.

Position: Secretary

Appointed: 01 March 2017

Paul T.

Position: Director

Appointed: 15 April 2011

Adrian W.

Position: Director

Appointed: 26 February 2013

Resigned: 30 January 2015

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Caryn T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul T. This PSC owns 25-50% shares and has 25-50% voting rights.

Caryn T.

Notified on 16 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul T.

Notified on 16 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Airtight Fire & Security Systems May 23, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth6 6645 50012 338-19 605-2 190       
Balance Sheet
Cash Bank On Hand          2 15616 660
Current Assets13 70932 34034 82344 87450 71250 58953 16462 73165 589101 44982 339126 773
Debtors7 24117 41716 76835 438      81 87798 113
Net Assets Liabilities    -2 1903 3885 67016 99820 10616 7955 886493
Other Debtors          14 30430 906
Property Plant Equipment          49 49836 346
Total Inventories          8 50012 000
Cash Bank In Hand3 2183 5176 0042 303        
Net Assets Liabilities Including Pension Asset Liability6 6645 50012 338         
Stocks Inventory3 25011 40612 05115 329        
Tangible Fixed Assets8 65514 29210 47319 302        
Reserves/Capital
Called Up Share Capital10101010        
Profit Loss Account Reserve6 6545 49012 328-19 615        
Shareholder Funds6 6645 50012 338-19 605-2 190       
Other
Accumulated Depreciation Impairment Property Plant Equipment          53 28752 773
Average Number Employees During Period      667788
Bank Borrowings Overdrafts          33 22723 283
Creditors    13 7775 7059 6913 82779 44242 09455 48034 591
Fixed Assets8 65514 29210 47319 30214 36817 87022 14123 09328 56022 96649 498 
Increase From Depreciation Charge For Year Property Plant Equipment           13 342
Net Current Assets Liabilities4 43611 68614 42613 269-2 780-8 777-6 780-2 268-8 45435 92311 8685 644
Other Creditors          22 25311 308
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment           13 856
Other Disposals Property Plant Equipment           13 856
Other Taxation Social Security Payable          9 95134 525
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    9 0867 9693 6215 3395 3997 22510 194 
Property Plant Equipment Gross Cost          102 78589 119
Provisions For Liabilities Balance Sheet Subtotal           6 906
Total Additions Including From Business Combinations Property Plant Equipment           190
Total Assets Less Current Liabilities13 09125 97824 89932 57111 5889 09315 36120 82520 10658 88961 36641 990
Trade Creditors Trade Payables          45 86848 633
Trade Debtors Trade Receivables          67 57367 207
Creditors Due After One Year Total Noncurrent Liabilities6 427           
Creditors Due Within One Year Total Current Liabilities9 273           
Tangible Fixed Assets Additions11 53911 3622 541         
Tangible Fixed Assets Cost Or Valuation11 53922 90125 442         
Tangible Fixed Assets Depreciation2 8848 60914 969         
Tangible Fixed Assets Depreciation Charge For Period2 884           
Creditors Due After One Year6 42720 47812 56152 17613 778       
Creditors Due Within One Year9 27320 65420 39739 80162 578       
Net Assets Liability Excluding Pension Asset Liability   -19 605-2 190       
Number Shares Allotted 101010        
Par Value Share 111        
Prepayments Accrued Income Current Asset   8 1969 086       
Share Capital Allotted Called Up Paid10101010        
Tangible Fixed Assets Depreciation Charged In Period 5 7256 360         

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 15th April 2024
filed on: 17th, April 2024 		Free Download (3 pages)

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