Kearney Security Systems Ltd is a private limited company located at 17 Diana Avenue, Glasgow G13 3JN. Incorporated on 2019-07-29, this 4-year-old company is run by 1 director.
Director Jason K., appointed on 29 July 2019.
The company is categorised as "security systems service activities" (SIC: 80200). According to CH records there was a name change on 2023-03-23 and their previous name was Simpli Secure Ltd.
The latest confirmation statement was filed on 2023-07-28 and the deadline for the following filing is 2024-08-11. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 17 Diana Avenue |
| Town | Glasgow |
| Post code | G13 3JN |
| Country of origin | United Kingdom |
| Registration Number | SC637267 |
| Date of Incorporation | Mon, 29th Jul 2019 |
| Industry | Security systems service activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (28 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 29 July 2019
The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Jason K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jason K.
| Notified on | 29 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Simpli Secure | March 23, 2023 |
| Orbis Security Systems | August 25, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 | 10 |
| Other | ||||
| Version Production Software | 2 021 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 10 | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/07/31 filed on: 23rd, November 2023 |
accounts | Free Download (6 pages) |
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