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SECURE SYSTEMS & TECHNOLOGIES LIMITED - Brunel Court, Waterwells, Gloucester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 04534093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brunel Court
- Waterwells
- Gloucester
- Gloucestershire
- GL2 2AL Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL UK
Management
- Managing Directors
- SAWYER, Mark David
- SORELLE, Richard Dennis
- SNOWDON, Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-12
- Age Of Company 2002-09-12 21 years
- SIC/NACE
- 26200
Ownership
- Beneficial Owners
- Api Technologies (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-26
- Last Date: 2022-09-12
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SECURE SYSTEMS & TECHNOLOGIES LIMITED Company Description
- SECURE SYSTEMS & TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04534093. Its current trading status is "live". It was registered 2002-09-12. It has declared SIC or NACE codes as "26200". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Brunel Court .
Get SECURE SYSTEMS & TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Systems & Technologies Limited - Brunel Court, Waterwells, Gloucester, Gloucestershire, United Kingdom
- 2002-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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accounts-with-accounts-type-full (2022-03-03) - AA
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-10-06) - TM01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
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cessation-of-a-person-with-significant-control (2019-02-04) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-09-26) - CS01
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notification-of-a-person-with-significant-control (2018-08-09) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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auditors-resignation-company (2017-01-05) - AUD
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-11-02) - AA01
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-full (2016-08-23) - AA
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-full (2015-08-13) - AA
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-person-director-company-with-change-date (2014-09-22) - CH01
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accounts-with-accounts-type-full (2014-09-01) - AA
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appoint-person-director-company-with-name (2014-02-14) - AP01
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termination-director-company-with-name (2014-02-14) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-08) - TM01
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termination-secretary-company-with-name (2012-11-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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legacy (2012-09-14) - MG01
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change-person-director-company-with-change-date (2012-05-10) - CH01
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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appoint-person-director-company-with-name (2012-03-22) - AP01
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accounts-with-made-up-date (2012-03-19) - AA
keyboard_arrow_right 2011
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legacy (2011-06-07) - MG02
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termination-director-company-with-name (2011-06-24) - TM01
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legacy (2011-06-17) - MG01
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accounts-with-made-up-date (2011-12-19) - AA
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change-account-reference-date-company-previous-shortened (2011-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-made-up-date (2010-09-08) - AA
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change-account-reference-date-company-previous-shortened (2010-06-08) - AA01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-05-24) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 288b
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legacy (2009-02-18) - 288a
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legacy (2009-09-22) - 363a
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legacy (2009-03-02) - 363a
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accounts-with-made-up-date (2009-11-04) - AA
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legacy (2009-05-05) - 288a
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accounts-with-made-up-date (2009-11-03) - AA
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legacy (2009-08-18) - 225
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288b
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legacy (2008-11-19) - 288b
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legacy (2008-01-14) - 288a
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legacy (2008-01-21) - 225
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legacy (2008-01-23) - 288a
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legacy (2008-02-12) - 288b
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legacy (2008-04-09) - 288a
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legacy (2008-12-30) - 288a
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legacy (2008-04-09) - 288b
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legacy (2008-04-18) - 395
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accounts-with-made-up-date (2008-10-21) - AA
keyboard_arrow_right 2007
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legacy (2007-03-01) - 288b
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legacy (2007-09-24) - 363s
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legacy (2007-10-01) - 288a
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accounts-with-accounts-type-medium (2007-05-10) - AA
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legacy (2007-12-12) - 88(2)R
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legacy (2007-12-27) - 225
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legacy (2007-10-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-13) - 363s
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accounts-with-made-up-date (2006-05-04) - AA
keyboard_arrow_right 2005
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legacy (2005-09-20) - 363s
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legacy (2005-05-10) - 288b
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accounts-with-made-up-date (2005-02-17) - AA
keyboard_arrow_right 2004
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legacy (2004-03-22) - 288b
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accounts-with-made-up-date (2004-05-06) - AA
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legacy (2004-10-08) - 363s
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legacy (2004-11-22) - 169
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-10-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-20) - 288a
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legacy (2003-05-29) - 288a
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legacy (2003-09-30) - 288b
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legacy (2003-11-28) - 288a
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legacy (2003-09-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-30) - 288a
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legacy (2002-09-13) - 288b
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legacy (2002-09-13) - 288a
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legacy (2002-11-02) - 395
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legacy (2002-11-18) - 123
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legacy (2002-11-11) - 288b
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legacy (2002-11-16) - 225
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resolution (2002-11-18) - RESOLUTIONS
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legacy (2002-11-25) - 395
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legacy (2002-11-11) - 288a
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incorporation-company (2002-09-12) - NEWINC