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Companies House/Nottinghamshire/Company profile

ASSURED SECURITY SYSTEMS LIMITED

Active
05160760·incorporated 2004-06-23

ASSURED SECURITY SYSTEMS LIMITED is an active UK private limited company, incorporated on 23 June 2004 at Companies House (number 05160760; OpenRegistry canonical ID GB-05160760-assured-security-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 832 active companies registered in Nottinghamshire (postcode NG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-23
Registered Address
52 NEWGATE LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 2LQ
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ASSURED SECURITY SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

ASSURED SECURITY SYSTEMS LIMITED has 4 persons with significant control on file:

  • Mrs Jane Ungless Brooks born 1967 resident in England, British national. Notified 2017-06-23.
    • Owns 25–50% of shares
  • Mr Lee James Gillan born 1971 resident in England, British national. Notified 2017-06-23.
    • Owns 25–50% of shares
  • Mr Andrew Geoffrey Brooks born 1966 resident in England, British national. Notified 2017-06-23.
    • Owns 25–50% of shares
  • Mrs Cheryl Jane Gillan born 1973 resident in England, British national. Notified 2017-06-23.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Jane Ungless Brooks born 1967 resident in England, British national. Notified 2017-06-23. Ceased 2017-06-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Nottinghamshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05160760.

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