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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 1
  • Hendrie, George
    Driver born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ now
    OF - Director → CIF 0
    Hendrie, George
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ now
    OF - Secretary → CIF 0
    Mr George Hendrie
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of address4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (1 parent, 206 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-18 ~ 2008-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTACT SECURITY SYSTEMS LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Debtors
46,653 GBP2024-09-30
Cash at bank and in hand
7,100 GBP2024-09-30
91,079 GBP2023-09-30
Current Assets
53,753 GBP2024-09-30
91,079 GBP2023-09-30
Net Current Assets/Liabilities
45,769 GBP2024-09-30
37,247 GBP2023-09-30
Total Assets Less Current Liabilities
45,769 GBP2024-09-30
37,247 GBP2023-09-30
Net Assets/Liabilities
45,769 GBP2024-09-30
37,247 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
45,669 GBP2024-09-30
37,147 GBP2023-09-30
Corporation Tax Payable
Current
7,984 GBP2024-09-30
5,985 GBP2023-09-30
Amounts owed to directors
Current
47,847 GBP2023-09-30

  • CONTACT SECURITY SYSTEMS LIMITED
    Info
    Registered number SC348789
    icon of addressOffice 21 Airdrie Business Centre, Airdrie, North Lanarkshire
    Private Limited Company incorporated on 2008-09-18 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.