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Companies House/London/Company profile

PACIFIC SECURITY SYSTEMS LIMITED

Active
04700999·incorporated 2003-03-18

PACIFIC SECURITY SYSTEMS LIMITED is an active UK private limited company, incorporated on 18 March 2003 at Companies House (number 04700999; OpenRegistry canonical ID GB-04700999-pacific-security-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-18
Registered Address
HQ, 344-354 GRAY'S INN ROAD, LONDON, WC1X 8BP, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PACIFIC SECURITY SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Lee Williams born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Tracy Williams born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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