SELECTAMARK SECURITY SYSTEMS PLC

Overview

Company Name	SELECTAMARK SECURITY SYSTEMS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01024280
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SELECTAMARK SECURITY SYSTEMS PLC?

Security systems service activities (80200) / Administrative and support service activities

Where is SELECTAMARK SECURITY SYSTEMS PLC located?

Registered Office Address	1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent
Undeliverable Registered Office Address	No

What were the previous names of SELECTAMARK SECURITY SYSTEMS PLC?

Previous Company Names
Company Name	From	Until
WESTERHAM CARRIAGE COMPANY LIMITED (THE)	Sep 16, 1971	Sep 16, 1971

What are the latest accounts for SELECTAMARK SECURITY SYSTEMS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SELECTAMARK SECURITY SYSTEMS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for SELECTAMARK SECURITY SYSTEMS PLC?

Filings
Date	Description	Document	Type
Dec 10, 2025	Termination of appointment of Stephen Michael Morris as a director on Dec 10, 2025	1 pages	TM01

Dec 09, 2025	Full accounts made up to Oct 31, 2024	26 pages	AA

Oct 28, 2025	Confirmation statement made on Oct 15, 2025 with updates	4 pages	CS01

Oct 28, 2025	Change of details for Mrs Susan Ann Brown as a person with significant control on Jan 26, 2025	2 pages	PSC04

Oct 28, 2025	Notification of James Alexander Brown as a person with significant control on Jan 26, 2025	2 pages	PSC01

Oct 28, 2025	Notification of Jason Brown as a person with significant control on Jan 26, 2025	2 pages	PSC01

Oct 18, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 30, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2024	Confirmation statement made on Oct 15, 2024 with updates	4 pages	CS01

Dec 20, 2024	Cessation of James Garfield Brown as a person with significant control on Apr 10, 2024	1 pages	PSC07

Apr 29, 2024	Full accounts made up to Oct 31, 2023	26 pages	AA

Nov 15, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Full accounts made up to Oct 31, 2022	27 pages	AA

Mar 23, 2023	Termination of appointment of James Garfield Brown as a director on Mar 23, 2023	1 pages	TM01

Oct 31, 2022	Full accounts made up to Oct 31, 2021	29 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Full accounts made up to Oct 31, 2020	27 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Full accounts made up to Oct 31, 2019	26 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Registration of charge 010242800005, created on Aug 27, 2019	7 pages	MR01

May 02, 2019	Full accounts made up to Oct 31, 2018	24 pages	AA

Feb 07, 2019	Satisfaction of charge 4 in full	2 pages	MR04

Oct 22, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SELECTAMARK SECURITY SYSTEMS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Susan Ann 1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent	Jun 26, 2003		Secretary	1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent		British		15111970001
BROWN, James Alexander 1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent	Jun 01, 2003		Director	1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent	England	British	1976-6	109038350001
BROWN, Jason 1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent	Jun 01, 2003		Director	1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent	England	British	1971-3	120910630001
BROWN, Susan Ann 1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent			Director	1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent	England	British	1946-5	15111970001
BROWN, James Garfield Clenches Mead Kippington Road TN13 2LW Sevenoaks Kent		Jun 26, 2003	Secretary	Clenches Mead Kippington Road TN13 2LW Sevenoaks Kent		British		5128860001
BROWN, James Garfield 1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent		Mar 23, 2023	Director	1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent	England	British	1931-6	5128860001
KEMP, Michael Cedric 69a Redcliffe Gardens SW10 9JJ London	Mar 01, 1996	Feb 20, 1997	Director	69a Redcliffe Gardens SW10 9JJ London		British	1930-3	44292420001
KNIGHTS, Andrew John Chancely House Laggan Gardens BA1 5RX Lansdown Bath Avon	Aug 06, 2009	May 09, 2014	Director	Chancely House Laggan Gardens BA1 5RX Lansdown Bath Avon	United Kingdom	British	1960-2	38016730002
MORRIS, Stephen Michael 429 Crofton Road BR6 8NL Locksbottom 1 Locks Court Kent United Kingdom	May 09, 2014	Dec 10, 2025	Director	429 Crofton Road BR6 8NL Locksbottom 1 Locks Court Kent United Kingdom	United Kingdom	British	1960-4	37645300002
TAYLOR, Christopher Michael Cirrus Drive Shinfield Park RG2 9FL Reading 23	Nov 01, 1995	Aug 15, 2009	Director	Cirrus Drive Shinfield Park RG2 9FL Reading 23	United Kingdom	British	1947-7	99524680002
VAN BIENE, Bruce 36 Staplehurst RG12 8DB Bracknell Berkshire	Mar 01, 2000	May 22, 2007	Director	36 Staplehurst RG12 8DB Bracknell Berkshire	United Kingdom	British	1949-10	68709980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECTAMARK SECURITY SYSTEMS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Brown 1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent	Jan 26, 2025	1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Alexander Brown 1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent	Jan 26, 2025	1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Garfield Brown 1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent	May 01, 2016	1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Susan Ann Brown 1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent	May 01, 2016	1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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