Menna Overview
Here’s a quick overview of SECURE SYSTEMS & TECHNOLOGIES LIMITED 👀 — a Gloucester, Gloucestershire based business that started in 2002.
SECURE SYSTEMS & TECHNOLOGIES LIMITED
- Company statusactive
- Company No04534093
- Age22 years 11 months Incorporated 12 September 2002
- Officers3
Address
Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
SECURE SYSTEMS & TECHNOLOGIES LIMITED is an active company incorporated on 12 September 2002 and based in Gloucester, Gloucestershire. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 28 Mar 2025
Confirmation Statement With No Updates
10 Months Ago on 19 Oct 2024
Memorandum Articles
1 Year Ago on 23 Jan 2024
Resolution
1 Year Ago on 14 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAWYER, Mark David | director | Nov 1967 | 10 Apr 2020 |
| SNOWDON, Neil | director | Jan 1963 | 28 Nov 2022 |
| SORELLE, Richard Dennis | director | Aug 1959 | 29 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Api Technologies (Uk) Limited | 23 Oct 2017 | |
| Cryptec Holdco Uk Ltd | 01 Jul 2016 |
Related Companies
To view a related company, use above.
SNOWDON, Neil, SORELLE, Richard Dennis, CARMINE, Giuseppe Luigi, FARRINGTON, Richard John, HAHN, Terrence, LAZAR, Bel William, RICHARDS, Matthew Thomas, SKIGGS, Ian Michael, TAVARES, Robert Edward are mutual persons.
HOLMES, Andrew David are mutual persons.
HOLMES, Andrew David are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BATIE, Kevin Harold are mutual persons.
FEAR, Paul Daniel are mutual persons.
RICHARDS, Matthew Thomas are mutual persons.
RICHARDS, Matthew Thomas are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
SPECTRUM CONTROL LTD
SNOWDON, Neil, SORELLE, Richard Dennis, FARRINGTON, Richard John, LAZAR, Bel William, RICHARDS, Matthew Thomas, SKIGGS, Ian Michael, TAVARES, Robert Edward are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
021 NETWORK LIMITED
CARMINE, Giuseppe Luigi are mutual persons.
RICK WHITE LIMITED
CARMINE, Giuseppe Luigi are mutual persons.
RICK WHITE (HOLDINGS) LIMITED
CARMINE, Giuseppe Luigi are mutual persons.
FLOATE HOLDINGS LIMITED
CARMINE, Giuseppe Luigi are mutual persons.
WHITE LOGISTICS & STORAGE LIMITED
CARMINE, Giuseppe Luigi are mutual persons.
RF2M LTD
FARRINGTON, Richard John, LAZAR, Bel William, RICHARDS, Matthew Thomas, SKIGGS, Ian Michael, TAVARES, Robert Edward are mutual persons.
API MICROWAVE LIMITED
FARRINGTON, Richard John, LAZAR, Bel William, RICHARDS, Matthew Thomas, SKIGGS, Ian Michael, TAVARES, Robert Edward are mutual persons.
THE SLIPWAY MANAGEMENT COMPANY (FALMOUTH) LIMITED
FEAR, Paul Daniel are mutual persons.
IVC TECHNOLOGIES LTD
FEAR, Paul Daniel are mutual persons.
IVC TECHNOLOGIES EOT TRUSTEES LIMITED
FEAR, Paul Daniel are mutual persons.
IQD HOLDINGS LIMITED
FEAR, Paul Daniel are mutual persons.
IQD GROUP LIMITED
FEAR, Paul Daniel are mutual persons.
IQD FREQUENCY PRODUCTS LIMITED
FEAR, Paul Daniel are mutual persons.
KEYMAT TECHNOLOGY LIMITED
MUNDY, Richard are mutual persons.
ACTIVE SILICON LIMITED
RICHARDS, Matthew Thomas are mutual persons.
SOLID STATE PLC
RICHARDS, Matthew Thomas are mutual persons.
SKG 4 BUSINESS LTD
SKIGGS, Ian Michael are mutual persons.
TELEDYNE LIMITED
SKIGGS, Ian Michael are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SECURE SYSTEMS & TECHNOLOGIES LIMITED 👀 — a Gloucester, Gloucestershire based business that started in 2002.