Menna Overview
Here’s a quick overview of SECURE SYSTEMS (UK) LIMITED 👀 — a Newbury, Berkshire based business that started in 1993.
SECURE SYSTEMS (UK) LIMITED
- Company statusactive
- Company No02866355
- Age32 years 9 months Incorporated 27 October 1993
- Officers5
Address
Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ
SECURE SYSTEMS (UK) LIMITED is an active company incorporated on 27 October 1993 and based in Newbury, Berkshire. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 96090 Other service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 11 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 09 Oct 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 09 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 07 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Oct 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 07 Nov 2014
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VANSTONE, Nicholas James | secretary | 15 Oct 2001 | |
| VANSTONE GILES, Sarah Jane | secretary | 01 Aug 1996 | |
| SMITH, Matthew Roy | director | Oct 1975 | 14 Mar 2024 |
| VANSTONE, Nicholas James | director | Apr 1967 | 27 Apr 1999 |
| VANSTONE, Sara Anne | director | May 1966 | 20 Dec 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas James Vanstone | Apr 1967 | 06 Apr 2016 |
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PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
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Here’s a quick overview of SECURE SYSTEMS (UK) LIMITED 👀 — a Newbury, Berkshire based business that started in 1993.