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Summary

Contact details

Officers11

Insolvencies6

Documents101

Additional data

Related companies2

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Last updated: Feb 01, 2024

SECURE SYSTEMS LIMITED

Warning

is in process of liquidation on Feb 1, 2024

Private limited company

United Kingdom 04 May 1988 (36 years ago)

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Summary

NameSECURE SYSTEMS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02251448
Incorporation Date04 May 1988 (36 years ago) / 129 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, SUTTON COLDFIELD, STATION HOUSE, MIDLAND DRIVE, B72 1TU

Officers

individual

IndividualUnited Kingdom

Druzyc, Peter Antoni

Director


Appointed on01 Jan 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Druzyc, Peter Anthony

Director


Resigned on28 Oct 1996

individual

IndividualUnited Kingdom

Druzyc, Peter Anthony

Secretary


Resigned on01 Jan 1999

individual

IndividualUnited Kingdom

Dodson, Matthew James

Secretary


Appointed on12 Jan 1999

Resigned on12 Jan 1999

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
2in-administration
02251448-1corporate-voluntary-arrangement

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Documents

DateNameTypeDocument
28 Sep 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
10 Nov 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
19 Oct 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to30 Sep 2011
    due by 30 Jun 2012
  • Last accounts made up to30 Sep 2010
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement datedue by 19 Sep 2016
Returns
  • Next returns datedue by 03 Oct 2012
  • Last returns dated05 Sep 2011
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Frequently asked questions

Where is SECURE SYSTEMS LIMITED's headquarters?

SECURE SYSTEMS LIMITED's headquarters is located at WEST MIDLANDS, SUTTON COLDFIELD, STATION HOUSE, MIDLAND DRIVE, B72 1TU

What is SECURE SYSTEMS LIMITED's industry?

SECURE SYSTEMS LIMITED is in the industry of Manufacture of musical instruments

What year was SECURE SYSTEMS LIMITED started?

SECURE SYSTEMS LIMITED was started in 1988

Sources: Companies House