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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 3
  • 1
    Berkon, Susan
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2013-02-28
    OF - Secretary → CIF 0
    Mrs Susan Berkon
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Berkon, David
    Born in November 1960
    Individual (1 offspring)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
    Mr David Berkon
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    160-166 Borough High Street, London
    Corporate (683 offsprings)
    Officer
    2007-01-23 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMS AND SECURITY LTD

Period: 2007-01-23 ~ now
Company number: 06062839
Registered name
SYSTEMS AND SECURITY LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
54,083 GBP2026-01-31
54,367 GBP2025-01-31
Current Assets
20,448 GBP2026-01-31
52,011 GBP2025-01-31
Creditors
Amounts falling due within one year
-3,033 GBP2026-01-31
-927 GBP2025-01-31
Net Current Assets/Liabilities
17,687 GBP2026-01-31
51,084 GBP2025-01-31
Total Assets Less Current Liabilities
71,770 GBP2026-01-31
105,451 GBP2025-01-31
Net Assets/Liabilities
71,770 GBP2026-01-31
105,188 GBP2025-01-31
Equity
71,770 GBP2026-01-31
105,188 GBP2025-01-31
Average Number of Employees
12025-02-01 ~ 2026-01-31

  • SYSTEMS AND SECURITY LTD
    Info
    Registered number 06062839
    18 Telford Drive, St. Helens WA9 3GR
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.