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Officers33

Documents104

Additional data

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Last updated: Jun 01, 2024

SECURE SYSTEMS & TECHNOLOGIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 2002 (22 years ago)

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Summary

NameSECURE SYSTEMS & TECHNOLOGIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04534093
Incorporation Date12 Sep 2002 (22 years ago) / 618 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SECUR**************************

ActiveUnited Kingdom

Contact details

Legal addressGLOUCESTERSHIRE, GLOUCESTER, BRUNEL COURT, WATERWELLS, GL2 2AL

Officers

corporate

IndividualUnited Kingdom

CRYPTEK HOLDCO UK LIMITED

Person with significant control


Appointed on01 Jul 2016

Resigned on31 Jul 2018

corporate

IndividualUnited Kingdom

API TECHNOLOGIES (UK) LIMITED

Person with significant control


Appointed on23 Oct 2017

individual

IndividualUnited Kingdom

Batie, Kevin Harold

Director


Appointed on02 Apr 2003

Resigned on16 Nov 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Mundy, Richard

Director


Appointed on27 Jan 2009

Resigned on14 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holmes, Andrew David

Secretary


Appointed on04 Nov 2002

Resigned on14 Sep 2007

individual

IndividualUnited Kingdom

Minett Smith, Nicholas

Secretary


Appointed on31 Mar 2008

Resigned on07 Oct 2008

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Documents

DateNameTypeDocument
12 Dec 2022Appoint person director company with name dateAP01View
11 Nov 2022Termination director company with name termination dateTM01View
26 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Sep 2024
    due by 26 Sep 2024
  • Last statement dated12 Sep 2023
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015
Mortgages
  • Charges8
  • Outstanding7
  • Satisfied1

Frequently asked questions

Where is SECURE SYSTEMS & TECHNOLOGIES LIMITED's headquarters?

SECURE SYSTEMS & TECHNOLOGIES LIMITED's headquarters is located at GLOUCESTERSHIRE, GLOUCESTER, BRUNEL COURT, WATERWELLS, GL2 2AL

What is SECURE SYSTEMS & TECHNOLOGIES LIMITED's industry?

SECURE SYSTEMS & TECHNOLOGIES LIMITED is in the industry of Manufacture of computers and peripheral equipment

What year was SECURE SYSTEMS & TECHNOLOGIES LIMITED started?

SECURE SYSTEMS & TECHNOLOGIES LIMITED was started in 2002

Sources: Companies House