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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Berkon, David
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ now
    OF - Director → CIF 0
    Mr David Berkon
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Susan Berkon
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Berkon, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 2
    icon of address160-166 Borough High Street, London
    Corporate (2 offsprings)
    Officer
    2007-01-23 ~ 2007-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SYSTEMS AND SECURITY LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
54,367 GBP2025-01-31
54,746 GBP2024-01-31
Current Assets
52,011 GBP2025-01-31
104,777 GBP2024-01-31
Creditors
Amounts falling due within one year
-927 GBP2025-01-31
-3,008 GBP2024-01-31
Net Current Assets/Liabilities
51,084 GBP2025-01-31
101,769 GBP2024-01-31
Total Assets Less Current Liabilities
105,451 GBP2025-01-31
156,515 GBP2024-01-31
Net Assets/Liabilities
105,188 GBP2025-01-31
156,216 GBP2024-01-31
Equity
105,188 GBP2025-01-31
156,216 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31

  • SYSTEMS AND SECURITY LTD
    Info
    Registered number 06062839
    icon of address135 Marsh Road, Rhyl, Denbighshire LL18 2AB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.