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Tate Security Technology Limited

04119865

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Systems House, Little Lane Goose Green, Wigan, WN3 6PX
Incorporated 05/12/2000

Previously known as

Swift Tate Security Technology Limited · until 03/12/2003
Tate Security Technology Limited · until 29/08/2001
Kinetic Security Ltd · until 15/05/2001

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

43210
Electrical installation
71121
Engineering design activities for industrial process and production
84240
Public order and safety activities
84250
Fire service activities

Officers

Mr John Leslie Strickland

director · Since 23/01/2001

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 10 other boards

Mr John Leslie Strickland

secretary · Since 01/08/2012

Also on 10 other boards

Mr Christopher David Swift

director · Since 18/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Philip David Eaton

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

John Leslie Strickland

director · Since 23/01/2001

British · England · Age 72

John Leslie Strickland

secretary · Since 01/08/2012

Christopher David Swift

director · Since 18/05/2023

British · England · Age 50

Philip David Eaton

director · Since 01/07/2025

British · England · Age 48

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 25/01/2001

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 25/01/2001

Paul Joseph Howarth

director · Resigned 14/02/2002

Richard Worswick

secretary · Resigned 14/02/2002

Paul Joseph Howarth

secretary · Resigned 06/12/2003

Anne Maria Theresa Strickland

secretary · Resigned 31/07/2012

Anne Maria Theresa Strickland

director · Resigned 31/07/2012

Stephen Roy Hutchinson

director · Resigned 30/09/2012

Stephen Thomas Tabern

director · Resigned 28/05/2021

Richard Anthony Williams

director · Resigned 30/06/2021

Ivan Shields

director · Resigned 16/05/2024

Lauren Danielle Brown

director · Resigned 18/06/2025

Persons with Significant Control

Mr John Leslie Strickland

75–100% shares
75–100% votes

British · England · Age 72

Systems House, Wigan, WN3 6PX

Notified 01/12/2016

Charges1 outstanding

Charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 24/02/2014Registered 28/02/2014
charge
satisfied

NETWORK FIRE AND SECURITY (GROUP) LIMITED

Created 03/05/2001Registered 14/05/2001Satisfied 04/12/2003
charge
satisfied

SWIFT SECURITY SYSTEMS PLC

Created 03/05/2001Registered 14/05/2001Satisfied 04/12/2003

Change History

officer appointedSWIFT, Christopher David
2026-06-05
officer appointedSTRICKLAND, John Leslie
2026-06-05
officer appointedEATON, Philip David
2026-06-05
officer appointedSTRICKLAND, John Leslie
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Systems House
2026-06-05

SYSTEMS HOUSE

post townWigan
2026-06-05

WIGAN

CompanyRankvs 1480+ SIC 43210 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.4M

Fixed Assets

£41k

Debtors

£2.4M

34avg. employees+5

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.03
20232.57
20222.06
20212.99
20204.12+£255k
20191.93+£608k
20182.51-£254k
20172.21

Derived from filed accounts. Not audited figures.