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Companies House/Egham/Company profile

SURREY SECURITY SYSTEMS LIMITED

Active
08466254·incorporated 2013-03-28

SURREY SECURITY SYSTEMS LIMITED is an active UK private limited company, incorporated on 28 March 2013 at Companies House (number 08466254; OpenRegistry canonical ID GB-08466254-surrey-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 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-28
Registered Address
MEAD HOUSE, 49 HIGH STREET, EGHAM, TW20 9EW, 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 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

SURREY SECURITY SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Jason James King born 1977 resident in England, British national. Notified 2024-12-01.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Alan John Humphrey born 1952 resident in England, British national. Notified 2016-06-30. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Cheryl Lynne Humphrey born 1958 resident in England, British national. Notified 2016-06-30. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sareet Kaur Sidhu born 1987 resident in England, British national. Notified 2022-08-01. Ceased 2024-12-01.
    • Owns 75% or more of shares

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