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Sirius Security Systems Ltd KINGSTON UPON HULL

Sirius Security Systems started in year 2014 as Private Limited Company with registration number 09342091. The Sirius Security Systems company has been functioning successfully for ten years now and its status is active. The firm's office is based in Kingston Upon Hull at 650 Anlaby Road. Postal code: HU3 6UU. Since Tuesday 30th April 2019 Sirius Security Systems Ltd is no longer carrying the name White Star Alarms And Electrical.

The company has 2 directors, namely Kelley S., Garry I.. Of them, Garry I. has been with the company the longest, being appointed on 5 December 2014 and Kelley S. has been with the company for the least time - from 14 October 2020. As of 24 April 2024, there were 2 ex directors - Nicholas G., Kelley S. and others listed below. There were no ex secretaries.

Sirius Security Systems Ltd Address / Contact

Office Address 650 Anlaby Road
Town Kingston Upon Hull
Post code HU3 6UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09342091
Date of Incorporation Fri, 5th Dec 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Kelley S.

Position: Director

Appointed: 14 October 2020

Garry I.

Position: Director

Appointed: 05 December 2014

Nicholas G.

Position: Director

Appointed: 17 June 2020

Resigned: 14 October 2020

Kelley S.

Position: Director

Appointed: 05 December 2014

Resigned: 17 June 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Garry I. This PSC and has 25-50% shares. Another entity in the PSC register is Kelley S. This PSC owns 25-50% shares.

Garry I.

Notified on 5 December 2016
Nature of control: 25-50% shares

Kelley S.

Notified on 5 December 2016
Nature of control: 25-50% shares

Company previous names

White Star Alarms And Electrical April 30, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-6 768       
Balance Sheet
Cash Bank In Hand851       
Cash Bank On Hand8512862 6131 1235001 18460017 130
Current Assets7 77019 71920 78019 20348 41879 941121 538147 762
Debtors3 7199 48316 8073 22023 65859 397102 67891 952
Net Assets Liabilities   5 75816 21319 72433 49023 642
Other Debtors     37326 48327 828
Property Plant Equipment5 2811 12098084013 18711 69711 3379 727
Stocks Inventory3 200       
Tangible Fixed Assets5 281       
Total Inventories3 2009 9501 36014 86024 26019 36018 26038 680
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-6 868       
Shareholder Funds-6 768       
Other
Accumulated Depreciation Impairment Property Plant Equipment5462804205601 7133 2033 7135 063
Average Number Employees During Period 3354345
Bank Borrowings Overdrafts    7 5509 65916 40841 598
Creditors19 81920 59611 45014 2858 1005 63020 01342 773
Creditors Due Within One Year19 819       
Disposals Decrease In Depreciation Impairment Property Plant Equipment 406      
Disposals Property Plant Equipment 4 427    3 990 
Finance Lease Liabilities Present Value Total1 936   8 1005 6303 6051 175
Increase From Depreciation Charge For Year Property Plant Equipment 1401401401 1531 4901 5601 350
Net Current Assets Liabilities-12 049-8779 3304 91811 12613 65742 16656 688
Number Shares Allotted100       
Other Creditors16 06019 8396 5261 7491 7463 4981 5002 250
Other Taxation Social Security Payable 2272 6084 22311 92223 51832 90312 895
Par Value Share1       
Property Plant Equipment Gross Cost5 8271 4001 4001 40014 90014 90016 100 
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions5 827       
Tangible Fixed Assets Cost Or Valuation5 827       
Tangible Fixed Assets Depreciation546       
Tangible Fixed Assets Depreciation Charged In Period546       
Total Assets Less Current Liabilities-6 76824310 3105 75824 31325 35453 50366 415
Trade Creditors Trade Payables1 8235302 3168 31313 64427 17928 98863 368
Trade Debtors Trade Receivables3 7199 48316 8073 22023 65859 02476 19564 124
Increase Decrease In Property Plant Equipment    13 500   
Total Additions Including From Business Combinations Property Plant Equipment    13 500 5 190 

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 5th December 2023
filed on: 13th, December 2023 		Free Download (3 pages)

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