RADSTONE SECURITY SYSTEMS LTD
Company details
- Registered name
- RADSTONE SECURITY SYSTEMS LTD
- Company number
- 13699276
- Registered office
- 3 FORGE HOUSE, SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9DT, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 22 October 2021
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 80200 — Security systems service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Dec 2026
- Confirmation statement — last
- 05 Dec 2025
Officers
3 active · 1 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 |
|---|---|---|---|
| 01/12/2023 | Director resigned | COGDELL, Leigh | — |
| 02/05/2023 | Director appointed | — | COGDELL, Leigh |
| 01/03/2022 | Corporate-secretary appointed | — | HARMONEA LTD |
| 22/10/2021 | Person with significant control added | — | Mrs Kelly Holmes |
| 22/10/2021 | Person with significant control added | — | Mr Howard Holmes |
| 22/10/2021 | Director appointed | — | HOLMES, Kelly |
| 22/10/2021 | Director appointed | — | HOLMES, Howard |
Financial highlights
No figures could be read from the accounts filed on 16 Jul 2025. 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 RADSTONE SECURITY SYSTEMS LTD
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About RADSTONE SECURITY SYSTEMS LTD (13699276)
RADSTONE SECURITY SYSTEMS LTD is a private limited company incorporated on 22 October 2021 and registered in the United Kingdom under company number 13699276. Its registered office is at 3 FORGE HOUSE, SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9DT, UNITED KINGDOM. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Howard Holmes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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