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
- Age23 years 10 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 24 years ago.
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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
Mortgage Satisfy Charge Full
1 Month Ago on 10 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 10 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 02 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Full
6 Months Ago on 08 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Oct 2024
Memorandum Articles
2 Years Ago on 23 Jan 2024
Resolution
2 Years Ago on 14 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
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 |
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Here’s a quick overview of SECURE SYSTEMS & TECHNOLOGIES LIMITED 👀 — a Gloucester, Gloucestershire based business that started in 2002.