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Companies House/Swansea/Company profile

PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD

Active
05014860·incorporated 2004-01-14

PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD is an active UK private limited company, incorporated on 14 January 2004 at Companies House (number 05014860; OpenRegistry canonical ID GB-05014860-professional-electronic-security-systems-ltd). 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 13,141 active companies registered in Swansea (postcode SA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-14
Registered Address
UNIT 11 PENRICE COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QW, WALES
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD has 2 persons with significant control on file:

  • Mr David John Guarneri born 1963 resident in Wales, British national. Notified 2017-01-13.
    • Holds 25–50% of voting rights
  • Mr Martin George Truscott born 1976 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05014860.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.