Help Privacy Terms

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SMARTSEC SECURITY SYSTEMS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13580250

Founded23/08/2021

PurposeSecurity systems service activities

Address17 Poplar Crescent, Stourbridge, DY8 3BA

Confirmation StatementNext due: 05/09/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/08/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

21/05/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

01/09/2025

Address updated

17 Poplar Crescent, Dy8 3BA

23/08/2021

Appointed Joseph Jones (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Michelle Louise Jones

25–50% shares

Appointed: 24/05/2025

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 23/08/2021

37.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/08/2021

87.5%

Officers & directors

Director

Appointed: 23/08/2021

—

Ownership Timeline (2 changes)

24/05/2025

Appointed Michelle Louise Jones (person)

Person with significant control

23/08/2021

Appointed Joseph Jones (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

17 Poplar Crescent

Stourbridge

DY8 3BA

Financials

There are no Financials yet.

Documents

Micro-entity accounts

21/05/2026

Confirmation statement

27/08/2025

Change of registered office address

23/08/2025

Change of registered office address

23/08/2025

Notice of individual person with significant control

23/08/2025

Change of details for person with significant control

23/08/2025

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Micro company accounts made up to 31 August 2024

12/05/2025

Confirmation statement

22/08/2024

Micro company accounts made up to 31 August 2023

18/05/2024

Showing 1–10 of 14

1 / 2

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ANGELIQUE AUBRY RAECHEL G BAILEY SANDRA FLORENCE MEUNIER

SMARTSEC SECURITY SYSTEMS LTD