RJK SECURITY SYSTEMS LIMITED

Overview

Company Name	RJK SECURITY SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04181946
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2001

Summary

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

What is the purpose of RJK SECURITY SYSTEMS LIMITED?

Electrical installation (43210) / Construction
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RJK SECURITY SYSTEMS LIMITED located?

Registered Office Address	1 Sovereign Business Centre Stockingswater Lane EN3 7JX London
Undeliverable Registered Office Address	No

What are the latest accounts for RJK SECURITY SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 28, 2025
Next Accounts Due On	Jan 28, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for RJK SECURITY SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for RJK SECURITY SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 19, 2025 with updates	4 pages	CS01

Mar 26, 2025	Unaudited abridged accounts made up to Apr 30, 2024	10 pages	AA

Jan 29, 2025	Previous accounting period shortened from Apr 29, 2024 to Apr 28, 2024	1 pages	AA01

Apr 04, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Change of details for Sandra Jane King as a person with significant control on Mar 19, 2024	2 pages	PSC04

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 19, 2023 with updates	5 pages	CS01

Mar 29, 2023	Change of details for Sandra Jane King as a person with significant control on Mar 29, 2023	2 pages	PSC04

Mar 29, 2023	Change of details for Mr Richard John King as a person with significant control on Mar 29, 2023	2 pages	PSC04

Mar 29, 2023	Secretary's details changed for Sandra Jane King on Mar 29, 2023	1 pages	CH03

Mar 29, 2023	Director's details changed for Mr Richard John King on Mar 29, 2023	2 pages	CH01

Jan 24, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Apr 29, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Apr 14, 2022	Confirmation statement made on Mar 19, 2022 with updates	5 pages	CS01

Feb 02, 2022	Registered office address changed from First Floor 110 Station Road North Chingford London E4 6AB to 1 Sovereign Business Centre Stockingswater Lane London EN3 7JX on Feb 02, 2022	2 pages	AD01

Aug 19, 2021	Secretary's details changed for Sandra King on Aug 19, 2021	1 pages	CH03

Apr 28, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Apr 14, 2021	Confirmation statement made on Mar 19, 2021 with no updates	2 pages	CS01

Apr 09, 2020	Confirmation statement made on Mar 19, 2020 with no updates	2 pages	CS01

Mar 09, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Jan 29, 2020	Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019	3 pages	AA01

May 03, 2019	Confirmation statement made on Mar 19, 2019 with no updates	2 pages	CS01

Mar 04, 2019	Unaudited abridged accounts made up to Apr 30, 2018	11 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 19, 2018 with no updates	2 pages	CS01

Mar 13, 2018	Total exemption full accounts made up to Apr 30, 2017	5 pages	AA

View All Filings

Who are the officers of RJK SECURITY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Sandra Jane Stockingswater Lane EN3 7JX London 1 Sovereign Business Centre United Kingdom	Mar 19, 2001		Secretary	Stockingswater Lane EN3 7JX London 1 Sovereign Business Centre United Kingdom		British			75458710002
KING, Richard John Stockingswater Lane EN3 7JX London 1 Sovereign Business Centre United Kingdom	Mar 19, 2001		Director	Stockingswater Lane EN3 7JX London 1 Sovereign Business Centre United Kingdom	United Kingdom	British	1967-6	Security Consultant	75458650002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 19, 2001	Mar 19, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 19, 2001	Mar 19, 2001	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RJK SECURITY SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard John King Stockingswater Lane EN3 7JX London 1 Sovereign Business Centre United Kingdom	Apr 06, 2016	Stockingswater Lane EN3 7JX London 1 Sovereign Business Centre United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sandra Jane King Stockingswater Lane EN3 7JX London 1 Sovereign Business Centre United Kingdom	Apr 06, 2016	Stockingswater Lane EN3 7JX London 1 Sovereign Business Centre United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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