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SELECTAMARK SECURITY SYSTEMS PLC

Active

Company number 01024280

Locksbottom · Incorporated 16 September 1971

1 Locks Court, 429 Crofton Road, Locksbottom, Kent, BR6 8NL

Last updated on 28 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
55 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

WESTERHAM CARRIAGE COMPANY LIMITED (THE) · 16 September 1971 – 19 December 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jason Brown
Born March 1971
Ownership Of Shares 25 To 50 Percent
26 January 2025
PS
Mr James Alexander Brown
Born June 1976
Ownership Of Shares 25 To 50 Percent
26 January 2025
PS
Mrs Susan Ann Brown
Born May 1946
Significant Influence Or Control
1 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Accounts With Accounts Type Full
Accounts
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Gazette Filings Brought Up To Date
Gazette
18 October 2025 View
Gazette Notice Compulsory
Gazette
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Accounts With Accounts Type Full
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Accounts With Accounts Type Full
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Secretary Company With Change Date
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2010 View
Termination Director Company With Name
Officers
30 October 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Officers
14 August 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Annual Return
24 August 2006 View
Accounts With Accounts Type Full
Accounts
27 March 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Full
Accounts
16 February 2005 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Annual Return
19 August 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
3 July 2003 View
Accounts With Accounts Type Full
Accounts
29 May 2003 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Full
Accounts
22 March 2002 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Legacy
Annual Return
26 September 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Annual Return
11 August 1999 View
Accounts With Accounts Type Full
Accounts
8 March 1999 View
Legacy
Address
9 November 1998 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Annual Return
12 August 1997 View
Legacy
Officers
6 August 1997 View
Accounts With Accounts Type Full
Accounts
3 April 1997 View
Legacy
Annual Return
18 August 1996 View
Legacy
Officers
14 March 1996 View
Memorandum Articles
Incorporation
11 February 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 January 1996 View
Auditors Report
Auditors
29 January 1996 View
Auditors Statement
Auditors
29 January 1996 View
Accounts Balance Sheet
Accounts
29 January 1996 View
Re Registration Memorandum Articles
Incorporation
29 January 1996 View
Legacy
Reregistration
29 January 1996 View
Legacy
Reregistration
29 January 1996 View
Resolution
Resolution
29 January 1996 View
Resolution
Resolution
29 January 1996 View
Legacy
Capital
29 January 1996 View
Resolution
Resolution
29 January 1996 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Legacy
Capital
22 January 1996 View
Resolution
Resolution
22 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Annual Return
2 October 1995 View
Accounts With Accounts Type Full
Accounts
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
11 November 1994 View
Resolution
Resolution
7 November 1994 View
Legacy
Capital
7 November 1994 View
Legacy
Annual Return
24 August 1994 View
Accounts With Accounts Type Full
Accounts
6 January 1994 View
Legacy
Annual Return
14 October 1993 View
Accounts With Accounts Type Full
Accounts
21 July 1993 View
Legacy
Annual Return
29 September 1992 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Accounts With Accounts Type Full
Accounts
28 October 1991 View
Legacy
Annual Return
7 September 1991 View
Legacy
Address
9 August 1991 View
Accounts With Accounts Type Full
Accounts
21 August 1990 View
Legacy
Annual Return
21 August 1990 View
Accounts With Accounts Type Full
Accounts
23 November 1989 View
Legacy
Officers
15 September 1989 View
Legacy
Annual Return
14 September 1989 View
Accounts With Accounts Type Full
Accounts
6 March 1989 View
Legacy
Annual Return
6 March 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Annual Return
10 November 1987 View
Accounts With Accounts Type Full
Accounts
30 October 1987 View
Legacy
Address
20 October 1987 View
Legacy
Officers
20 October 1987 View
Accounts With Accounts Type Full
Accounts
30 January 1987 View
Legacy
Annual Return
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 November 1986 View
Certificate Change Of Name Company
Change Of Name
19 December 1985 View
Accounts With Made Up Date
Accounts
29 October 1984 View
Accounts With Made Up Date
Accounts
5 October 1984 View
Miscellaneous
Miscellaneous
16 September 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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