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Summary

Contact details

Officers12

Finance3

Documents101

Additional data

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Last updated: May 01, 2024

SECURE SYSTEMS (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Oct 1993 (31 years ago)

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Summary

NameSECURE SYSTEMS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02866355
Incorporation Date27 Oct 1993 (31 years ago) / 95 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, NEWBURY, UNIT F CASTLE INDUSTRIAL PARK, PEAR TREE LANE, RG14 2EZ

Officers

individual

IndividualUnited Kingdom

Mr Nicholas James Vanstone

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, Darren Keith

Director


Appointed on13 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Vanstone, Nicholas James

Director


Appointed on27 Apr 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Vanstone, Nicholas James

Secretary


Appointed on15 Oct 2001

individual

IndividualUnited Kingdom

Integrated Accounting Services Limited

Secretary


Appointed on01 Apr 1995

Resigned on01 Aug 1996

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Financial reports

YearTotal equityOther
20221,332,026 GBP
(~$1,641,341)
View full report
20211,187,567 GBP
(~$1,633,234)
View full report
20201,076,955 GBP
(~$1,381,007)
View full report

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Documents

DateNameTypeDocument
11 Nov 2022Confirmation statement with updatesCS01View
28 Jul 2022Accounts with accounts type total exemption fullAAView
12 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 24 Nov 2016
  • Last returns dated27 Oct 2015
Mortgages
  • Charges4
  • Outstanding4

Frequently asked questions

Where is SECURE SYSTEMS (UK) LIMITED's headquarters?

SECURE SYSTEMS (UK) LIMITED's headquarters is located at BERKSHIRE, NEWBURY, UNIT F CASTLE INDUSTRIAL PARK, PEAR TREE LANE, RG14 2EZ

What is SECURE SYSTEMS (UK) LIMITED's industry?

SECURE SYSTEMS (UK) LIMITED is in the industry of Electrical installation

What year was SECURE SYSTEMS (UK) LIMITED started?

SECURE SYSTEMS (UK) LIMITED was started in 1993

Sources: Companies House