SECURCOM SYSTEMS LIMITED
Company details
- Registered name
- SECURCOM SYSTEMS LIMITED
- Company number
- 03416241
- Registered office
- Unit 2 Cobnash, Kingsland, Leominster, Herefordshire, HR6 9RW
- Company type
- Private limited company
- Incorporated on
- 7 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 01 Jun 2027
- Confirmation statement — last
- 18 May 2026
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/09/2022 | Director appointed | — | STREET, Natalie |
| 06/04/2016 | Person with significant control added | — | Mr Steven Yarwood |
| 01/04/2015 | Director appointed | — | MORRIS, Peter |
| 26/06/2014 | Secretary resigned | YARWOOD, Nicholas | — |
| 26/06/2014 | Secretary appointed | — | YARWOOD, Michelle |
| 12/12/1999 | Secretary resigned | ROBERTS, Brinley | — |
| 12/12/1999 | Secretary appointed | — | YARWOOD, Nicholas |
| 07/08/1997 | Corporate-nominee-director resigned | PARAMOUNT PROPERTIES (UK) LIMITED | — |
| 07/08/1997 | Corporate-nominee-secretary resigned | PARAMOUNT COMPANY SEARCHES LIMITED | — |
| 07/08/1997 | Corporate-nominee-director appointed | — | PARAMOUNT PROPERTIES (UK) LIMITED |
| 07/08/1997 | Corporate-nominee-secretary appointed | — | PARAMOUNT COMPANY SEARCHES LIMITED |
| 07/08/1997 | Secretary appointed | — | ROBERTS, Brinley |
| 07/08/1997 | Director appointed | — | YARWOOD, Steven |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SECURCOM SYSTEMS LIMITED
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Filing history
Most recent filings
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About SECURCOM SYSTEMS LIMITED (03416241)
SECURCOM SYSTEMS LIMITED is a private limited company incorporated on 7 August 1997 and registered in the United Kingdom under company number 03416241. Its registered office is at Unit 2 Cobnash, Kingsland, Leominster, Herefordshire, HR6 9RW. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 August 2025. 8 active officers are on record , and the person with significant control is Mr Steven Yarwood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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