PS

PACIFIC SECURITY SYSTEMS LIMITED

Active

Company number 04700999

London, England · Incorporated 18 March 2003

Hq, 344-354 Gray's Inn Road, London, WC1X 8BP, England

Last updated on 18 September 2026

Security systems service activities · SIC 80200

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Pacific Security Systems Limited is an active private limited company incorporated on 18 March 2003. It is registered in England and Wales and operates from its registered office at HQ, 344-354 Gray’s Inn Road, London WC1X 8BP. The company’s principal activity is security systems service activities (SIC 80200).

It files total-exemption-full accounts annually. The most recent accounts, made up to 31 March 2025, were filed on 1 December 2025. Confirmation statements are up to date, with the latest filed on 18 March 2026.

The company has three current directors: Lee Williams (appointed 2004), Kirk Short (appointed 2017), and Sydnee Nicole Gibson (appointed 2021). Ivan Armstrong Taggart resigned as a director on 15 January 2024. Lee Williams and Nicola Tracy Williams are the persons with significant control, each holding 25-50% of the shares and voting rights.

The company has a history of mortgage filings, including charges created in 2015 and 2023, with one charge satisfied in 2018. It has no insolvency history, has never been liquidated, and holds no current charges. There are no super-secure managing officers.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lee Williams
Born September 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Nicola Tracy Williams
Born December 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Change Sail Address Company With Old Address New Address
Address
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Change Person Director Company With Change Date
Officers
14 March 2018 View
Change Person Secretary Company With Change Date
Officers
14 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Change Person Secretary Company With Change Date
Officers
3 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Change Sail Address Company With Old Address
Address
19 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Move Registers To Sail Company
Address
21 March 2011 View
Change Sail Address Company
Address
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Person Secretary Company With Change Date
Officers
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2008 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Address
19 March 2003 View
Incorporation Company
Incorporation
18 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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