Company information:
Security Software Limited (No: 08346158)
Address: OAKS BARN FOLLY LANE, HOLMWOOD, DORKING, RH5 4NH, ENGLAND
Status: Active
Incorporated: 01-Mar-2013
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 17-Mar-2021
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: PAUL EDWARD GOOSSENS ( DOB: May-1965 From: Sep-2013 )
Resigned Director: ALISON SAUL ( DOB: Apr-1976 From: Jan-2013 To: Sep-2014 )
Resigned Director: JOHN RUBEN WAGNER ( From: Jan-2014 To: Nov-2014 )
Resigned Director: ANTONY JAMES WELFARE ( From: Jan-2013 To: Nov-2013 )
Persons of Significant Control:
Falcon Crest Limited, Flat 11, 8th Floor Profit Industrial Estate, 1-5 Kwai Fung Crescent, Kwai Fung, Hong Kong: Ownership of shares – 75% or more (Notified: 2016-12-18, Ceased: 2019-07-01)
Mr Peter John Perowne, Flat 11, Eighth Floor, Profit Industrial Building 1 - 5 Kwai Fung Crescent, Kwai Fung, Hong Kong, Hong Kong: Ownership of shares – 75% or more (Notified: 2019-07-01)
Mrs Polly Ann Shalson, PREVENTON, 2nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD: Ownership of shares – 75% or more (Notified: 2017-01-03, Ceased: 2017-03-03)
Mr Paul Edward Goossens, PREVENTON, 2nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD: Has significant influence or control (Notified: 2017-01-03)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | Chart |
|---|---|---|---|---|
| Current assets | 32,508 | 27,962 | 52,332 | 32508.0,27962.0,52332.0 |
| Net current assets (liabilities) | 88,567 | 218,775 | 264,206 | 88567.0,218775.0,264206.0 |
| Total assets less current liabilities | 88,567 | 218,775 | 264,206 | 88567.0,218775.0,264206.0 |
| Net assets (liabilities) | 240,467 | 384,244 | 484,675 | 240467.0,384244.0,484675.0 |
| Equity / share capital and reserves | 240,467 | 384,244 | 484,675 | 240467.0,384244.0,484675.0 |