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Verified Security Systems Ltd LEEDS

Verified Security Systems started in year 2015 as Private Limited Company with registration number 09461834. The Verified Security Systems company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leeds at 23 Millside Walk. Postal code: LS27 8WD.

The company has one director. Christopher R., appointed on 27 February 2015. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Mark G.. There were no ex secretaries.

Verified Security Systems Ltd Address / Contact

Office Address 23 Millside Walk
Office Address2 Morley
Town Leeds
Post code LS27 8WD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09461834
Date of Incorporation Fri, 27th Feb 2015
Industry Security systems service activities
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (208 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Christopher R.

Position: Director

Appointed: 27 February 2015

Mark G.

Position: Director

Appointed: 27 February 2015

Resigned: 31 May 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Christopher R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth9 772       
Balance Sheet
Cash Bank In Hand28 482       
Cash Bank On Hand28 48232 83023 74928 15127 01535 30346 53337 343
Current Assets55 07756 09538 58640 03847 73145 51557 15053 513
Debtors20 73721 44411 6049 87119 99610 21210 61716 170
Net Assets Liabilities9 77244 61133 14836 07340 45735 17640 67456 712
Net Assets Liabilities Including Pension Asset Liability9 772       
Other Debtors    1 1541 3181 2451 828
Property Plant Equipment14 50612 6309 0717 94518 90514 51211 983 
Stocks Inventory5 858       
Tangible Fixed Assets14 506       
Total Inventories5 8581 8213 2332 016720   
Reserves/Capital
Called Up Share Capital20       
Profit Loss Account Reserve9 752       
Shareholder Funds9 772       
Other
Accumulated Depreciation Impairment Property Plant Equipment6564 4477 1709 5434 7059 45513 1634 160
Average Number Employees During Period 2111111
Creditors56 91021 58812 78510 40110 1007 9005 30010 434
Creditors Due Within One Year56 910       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  150 8 334 19610 521
Disposals Property Plant Equipment  1 800 13 990 55220 230
Increase From Depreciation Charge For Year Property Plant Equipment 3 7912 8732 3733 4964 7503 9041 518
Net Current Assets Liabilities-1 83334 50725 80129 63735 24431 32136 26843 079
Number Shares Allotted20       
Other Creditors    10 1007 9005 3005 245
Other Taxation Social Security Payable    8 7467 8119 4694 874
Par Value Share1       
Property Plant Equipment Gross Cost15 16217 07716 24117 48823 61023 96725 14640 250
Provisions For Liabilities Balance Sheet Subtotal2 9012 5261 7241 5093 5922 7572 2776 857
Provisions For Liabilities Charges2 901       
Share Capital Allotted Called Up Paid20       
Tangible Fixed Assets Additions15 162       
Tangible Fixed Assets Cost Or Valuation15 162       
Tangible Fixed Assets Depreciation656       
Tangible Fixed Assets Depreciation Charged In Period656       
Total Additions Including From Business Combinations Property Plant Equipment 1 9159641 24720 1123571 73135 334
Total Assets Less Current Liabilities12 67347 13734 87237 58254 14945 83348 25179 169
Trade Creditors Trade Payables    422 0105 300315
Trade Debtors Trade Receivables    18 8428 8949 37214 342

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 12th, October 2023 		Free Download (8 pages)

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