SECOMSYS LIMITED

Overview

Company Name	SECOMSYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02656457
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1991

Summary

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

What is the purpose of SECOMSYS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SECOMSYS LIMITED located?

Registered Office Address	12 Bishops Close EN1 3QJ Enfield England
Undeliverable Registered Office Address	No

What were the previous names of SECOMSYS LIMITED?

Previous Company Names
Company Name	From	Until
SECURITY & TELEPHONE SYSTEMS LIMITED	Oct 22, 1991	Oct 22, 1991

What are the latest accounts for SECOMSYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for SECOMSYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for SECOMSYS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Micro company accounts made up to Nov 30, 2024	9 pages	AA

Aug 12, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Confirmation statement made on Jul 21, 2024 with updates	4 pages	CS01

Oct 16, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 15, 2024	Micro company accounts made up to Nov 30, 2023	10 pages	AA

Oct 08, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 25, 2023	Micro company accounts made up to Nov 30, 2022	9 pages	AA

Sep 18, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Micro company accounts made up to Nov 30, 2021	9 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 21, 2021 with updates	4 pages	CS01

Jul 16, 2021	Micro company accounts made up to Nov 30, 2020	2 pages	AA

Apr 24, 2021	Confirmation statement made on Feb 24, 2021 with updates	4 pages	CS01

Apr 24, 2021	Notification of Thevarajah Thevalojan as a person with significant control on Apr 23, 2021	2 pages	PSC01

Apr 24, 2021	Termination of appointment of Vijayananda Babu Mathoo as a director on Apr 23, 2021	1 pages	TM01

Apr 24, 2021	Cessation of Vijayananda Babu Mathoo as a person with significant control on Apr 23, 2021	1 pages	PSC07

Feb 10, 2021	Appointment of Mrs Tharshini Thevalojan as a secretary on Jan 01, 2021	2 pages	AP03

Feb 10, 2021	Registered office address changed from 527 Barking Road London E6 2LN to 12 Bishops Close Enfield EN1 3QJ on Feb 10, 2021	1 pages	AD01

Dec 20, 2020	Termination of appointment of Sugala Kumary Mathoo as a secretary on Dec 19, 2020	1 pages	TM02

Dec 01, 2020	Appointment of Mr Thevarajah Thevalojan as a director on Nov 26, 2020	2 pages	AP01

Sep 11, 2020	Micro company accounts made up to Nov 30, 2019	2 pages	AA

Apr 23, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Apr 02, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Accounts for a dormant company made up to Nov 30, 2017	4 pages	AA

View All Filings

Who are the officers of SECOMSYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THEVALOJAN, Tharshini Bishops Close EN1 3QJ Enfield 12 England	Jan 01, 2021		Secretary	Bishops Close EN1 3QJ Enfield 12 England				279537590001
THEVALOJAN, Thevarajah Bishops Close EN1 3QJ Enfield 12 England	Nov 26, 2020		Director	Bishops Close EN1 3QJ Enfield 12 England	England	British	1975-5	89630920001
MATHOO, Sugala Kumary East Road Chadwell Heath RM6 6XJ Romford 13	Oct 22, 1991	Dec 19, 2020	Secretary	East Road Chadwell Heath RM6 6XJ Romford 13		British		63490880003
ZIPRIN, Geoffrey Charles The Old Carters House 53 Chenies Village WD3 6EQ Bucks	Oct 22, 1991	Oct 22, 1991	Nominee Secretary	The Old Carters House 53 Chenies Village WD3 6EQ Bucks		British		900001590001
MATHOO, Vijayananda Babu East Road Chadwell Heath RM6 6XJ Romford 13	Oct 22, 1991	Apr 23, 2021	Director	East Road Chadwell Heath RM6 6XJ Romford 13	England	British	1954-11	63490720003
POTTER, Irene 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex	Oct 22, 1991	Oct 22, 1991	Nominee Director	55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex		British		900001600001
SURESH, Sheela 48 Sheridan Road Manor Park E12 6QX London	Oct 18, 1996	Mar 15, 1999	Director	48 Sheridan Road Manor Park E12 6QX London		British	1959-12	50022060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECOMSYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thevarajah Thevalojan Bishops Close EN1 3QJ Enfield 12 England	Apr 23, 2021	Bishops Close EN1 3QJ Enfield 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Vijayananda Babu Mathoo Bishops Close EN1 3QJ Enfield 12 England	Apr 06, 2016	Bishops Close EN1 3QJ Enfield 12 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0