SA

SOUND AND SECURE SYSTEMS LIMITED

Active

Company number 03488111

Liverpool, England · Incorporated 5 January 1998

Suite G14, Ground Floor Cotton Exchange Building, Old Hall Street, Liverpool, L3 9LQ, England

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul John Oakes
Born October 1977
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Nicholas Peter Hitchell
Born July 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Secretary Company With Change Date
Officers
6 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Change Person Director Company With Change Date
Officers
17 January 2025 View
Change Person Secretary Company With Change Date
Officers
17 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 August 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Legacy
Mortgage
15 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Mortgage
28 October 2006 View
Legacy
Capital
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Address
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Address
16 October 2006 View
Legacy
Mortgage
29 September 2006 View
Legacy
Mortgage
23 September 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Annual Return
23 January 2006 View
Legacy
Officers
18 July 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Mortgage
8 April 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
28 September 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Annual Return
20 April 1999 View
Legacy
Accounts
30 October 1998 View
Legacy
Mortgage
25 September 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
9 January 1998 View
Incorporation Company
Incorporation
5 January 1998 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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